OMEGA BLUE CONSULTING LIMITED

Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-09-28 with no updates

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04/11/244 November 2024 Accounts for a dormant company made up to 2024-09-30

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21/10/2421 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/04/2430 April 2024 Accounts for a dormant company made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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31/10/2231 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-09-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/01/216 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/02/206 February 2020 30/09/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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30/10/1830 October 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/01/1822 January 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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09/10/149 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN HINE / 18/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/02/1311 February 2013 Annual return made up to 28 September 2012 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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06/01/116 January 2011 Annual return made up to 28 September 2010 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM WEST DEAN POYNINGS ROAD FULKING HENFIELD WEST SUSSEX BN5 9NB

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA SHAFER / 04/12/2009

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA SHAFER / 27/11/2009

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12/10/0912 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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25/07/0825 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY OWEN BRANGWYN

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06/03/086 March 2008 SECRETARY APPOINTED MR CHRISTOPHER MARTIN HINE

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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31/08/0731 August 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/08/063 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 77 COLLEGE LANE HURSTPIERPOINT WEST SUSSEX BN6 9AE

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/07/0529 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/07/0415 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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20/07/0320 July 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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24/07/0224 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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