OMEGA ELECTRONICS LIMITED

Company number 01420572 ·

Active

121 filings

Date Filing
22 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
22 Oct 2025 Appointment of Mr Kapil Kumar Vaswani as a director on 2025-10-22 · 2 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
9 Oct 2024 Secretary's details changed for Mr Girish Kumar Vaswani on 2024-10-09 · 1 page View document
9 Oct 2024 Director's details changed for Mr Santosh Singh Vaswani on 2024-10-09 · 2 pages View document
30 Sep 2024 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
25 Apr 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
4 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
11 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH SINGH VASWANI / 07/10/2019 View document
20 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
12 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
4 Dec 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
2 Dec 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 14 RHODES WAY OFF COLONIAL WAY WATFORD HERTFORDSHIRE WD24 4YW ENGLAND View document
2 Dec 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 6 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1SA View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
21 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
16 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 16/10/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Dec 2013 APPOINTMENT TERMINATED, SECRETARY GEETA VASWANI View document
4 Dec 2013 SECRETARY APPOINTED MR GIRISH KUMAR VASWANI View document
27 Nov 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
2 Nov 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
7 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
14 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
30 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
18 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
22 Jul 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 4 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1YZ View document
20 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH SINGH VASWANI / 16/10/2009 View document
16 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
23 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
17 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
7 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
19 Nov 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS View document
12 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
17 Oct 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
28 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
27 Jan 2006 COMPANY NAME CHANGED OMEGA ELECTRONICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/01/06 View document
14 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
21 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
23 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
15 Oct 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
16 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
15 Oct 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
11 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
2 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
2 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 07/12/00 View document
16 Oct 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View document
7 Jan 2000 EXEMPTION FROM APPOINTING AUDITORS 04/10/99 View document
7 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
12 Oct 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View document
23 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
23 Dec 1998 EXEMPTION FROM APPOINTING AUDITORS 20/10/98 View document
8 Oct 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS View document
18 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
21 Oct 1997 EXEMPTION FROM APPOINTING AUDITORS 20/09/97 View document
15 Oct 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS View document
13 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
13 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 20/09/96 View document
6 Nov 1996 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS View document
10 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 20/09/95 View document
10 Oct 1995 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS View document
21 Apr 1995 EXEMPTION FROM APPOINTING AUDITORS 06/04/95 View document
21 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
19 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 20/09/94 View document
19 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
19 Oct 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS View document
15 Dec 1993 RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS View document
19 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
25 Nov 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Aug 1992 COMPANY NAME CHANGED M.J.V. OMEGA INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 27/08/92 View document
21 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
16 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
16 Oct 1991 RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS View document
4 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
4 Apr 1991 RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS View document
26 Feb 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
26 Feb 1990 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS View document
26 Feb 1990 EXEMPTION FROM APPOINTING AUDITORS 02/11/89 View document
4 Jan 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
4 Jan 1989 RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS View document
4 Jan 1989 EXEMPTION FROM APPOINTING AUDITORS 050888 View document
1 Nov 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS View document
31 Oct 1987 RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS View document
15 Sep 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
15 Sep 1987 EXEMPTION FROM APPOINTING AUDITORS 030687 View document
13 Aug 1987 EXEMPTION FROM APPOINTING AUDITORS 240386 View document
13 Aug 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
9 Jun 1987 FIRST GAZETTE View document