OMEGA COMPONENTS LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via compulsory strike-off

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04/02/254 February 2025 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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02/09/242 September 2024 Change of details for Mr Paul John Bowers as a person with significant control on 2024-08-30

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02/09/242 September 2024 Notification of Peter George Bowers as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Appointment of Mr Peter George Bowers as a director on 2024-08-30

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30/08/2430 August 2024 Termination of appointment of Paul John Bowers as a director on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Peter George Bowers on 2024-08-30

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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02/10/232 October 2023 Confirmation statement made on 2023-08-29 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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03/10/223 October 2022 Confirmation statement made on 2022-08-29 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-08-29 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/03/211 March 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/05/2011 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BOWERS

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 01/08/17 STATEMENT OF CAPITAL GBP 100

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09/05/189 May 2018 01/08/17 STATEMENT OF CAPITAL GBP 100

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09/05/189 May 2018 01/08/17 STATEMENT OF CAPITAL GBP 100

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE BOWERS / 01/08/2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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16/08/1716 August 2017 DIRECTOR APPOINTED MR PAUL BOWERS

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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