OMEGA CONTRACTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-30

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12/03/2512 March 2025 Termination of appointment of Simon Keith Barber as a director on 2025-03-03

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06/02/256 February 2025 Confirmation statement made on 2025-01-24 with no updates

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01/07/241 July 2024 Accounts for a dormant company made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with no updates

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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16/06/2116 June 2021 Accounts for a dormant company made up to 2020-12-31

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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06/12/196 December 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD ADAM

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21/09/1921 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/09/185 September 2018 SECRETARY APPOINTED RICHARD ADAM

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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12/01/1812 January 2018 DIRECTOR APPOINTED MR JAMES JOHN ROBERT MURRAY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/07/1724 July 2017 COMPANY NAME CHANGED PIMCO 2944 LIMITED CERTIFICATE ISSUED ON 24/07/17

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WALKER

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/02/161 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/04/1513 April 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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10/04/1510 April 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/01/1424 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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