OMEGA FLEET SOLUTIONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-03-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-21 with updates

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16/04/2416 April 2024 Amended accounts made up to 2022-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Registered office address changed from Unit 3 Kendal Court London W3 0RU England to 11 Steele Road London NW10 7AS on 2024-03-06

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with updates

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17/06/2317 June 2023 Termination of appointment of Mateus Tonet as a director on 2023-06-17

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12/06/2312 June 2023 Confirmation statement made on 2023-06-06 with no updates

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04/04/234 April 2023 Registered office address changed from Suite 107 Victoria Road Unit 3 Woodward Buildings London W3 6FA England to Unit 3 Kendal Court London W3 0RU on 2023-04-04

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04/04/234 April 2023 Termination of appointment of Andreia Tonet as a secretary on 2023-03-28

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04/04/234 April 2023 Appointment of Mrs Andreia Cristina Tonet as a director on 2023-03-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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02/03/232 March 2023 Unaudited abridged accounts made up to 2022-03-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/08/215 August 2021 Registered office address changed from Wing B, 2nd Floor,Lumiere House Elstree Way Borehamwood WD6 1JH England to Suite 107 Victoria Road Unit 3 Woodward Buildings London W3 6FA on 2021-08-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/12/19 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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24/03/2024 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/01/1930 January 2019 APPOINTMENT TERMINATED, SECRETARY ANDRESSA CABRAL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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21/06/1821 June 2018 SECRETARY APPOINTED MS ANDRESSA BUSTI CABRAL

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20/06/1820 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREIA TONET / 20/06/2018

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 12 STEELE ROAD PARK ROYAL LONDON NW10 7AS

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18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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06/05/176 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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05/07/165 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/11/1516 November 2015 COMPANY NAME CHANGED OMEGA MOTORCYCLE TRAINING LTD CERTIFICATE ISSUED ON 16/11/15

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13/11/1513 November 2015 DIRECTOR APPOINTED MR MATEUS TONET

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR ERCILIO DE OLIVEIRA

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06/07/156 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/07/142 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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