OMEGA GEOMATICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 21/01/2521 January 2025 | Director's details changed for Mr David Matthew Keohane on 2023-12-05 |
| 20/01/2520 January 2025 | Change of details for Mr David Matthew Keohane as a person with significant control on 2023-12-05 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-19 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 30/08/2330 August 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 30/08/2330 August 2023 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/09/2214 September 2022 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Unit 5 Hoath Business Centre Hoath Lane Gillingham Kent ME8 0BF on 2022-09-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/05/216 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | PSC'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 14/09/2020 |
| 21/10/2021 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 14/09/2020 |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 30/06/2016 |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 30/06/2016 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 14/09/2020 |
| 19/10/2019 October 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM SUITE 2 SECOND FLOOR NORTH THE FITTED RIGGING HOUSE ANCHOR WHARF THE HISTORIC DOCKYARD CHATHAM ME4 4TZ ENGLAND |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 14/09/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/11/198 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM ALPHA I LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4HU ENGLAND |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 15/07/2019 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 15/07/2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 15/07/2019 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 15/07/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 05/02/2019 |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 22 NEW ROAD CHATHAM KENT ME4 4QR |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 05/02/2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 05/02/2019 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 05/02/2019 |
| 10/10/1810 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 31/05/2018 |
| 27/09/1727 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 17/08/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 27/08/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 17/08/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 01/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 01/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 01/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 01/05/2016 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 01/09/2014 |
| 04/09/154 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY DIANE KEOHANE |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MRS KAYE JENKINS |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/10/146 October 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 02/10/142 October 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 100 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/09/133 September 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 20/08/2011 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/07/122 July 2012 | PREVSHO FROM 31/08/2012 TO 31/05/2012 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR BRETT LEE DUFFIELD |
| 20/04/1120 April 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 100 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 129 EDWIN ROAD GILLINGHAM KENT ME8 0AG UNITED KINGDOM |
| 01/09/101 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 01/01/2010 |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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