OMEGA ONE CONSULTING LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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

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02/08/232 August 2023 Registered office address changed from 46 Victoria Road Worthing BN11 1XE England to 3 Telegraph Cottage Warren Road Kingston upon Thames Surrey KT2 7HU on 2023-08-02

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24/07/2324 July 2023 Confirmation statement made on 2023-07-21 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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

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

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27/07/2127 July 2021 Registration of charge 075552970009, created on 2021-07-23

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075552970008

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

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR CHOWDHARY / 20/07/2020

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 8 ORCHARD RISE KINGSTON UPON THAMES SURREY KT2 7EY

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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10/11/1810 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075552970002

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06/11/186 November 2018 31/08/18 UNAUDITED ABRIDGED

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

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09/05/189 May 2018 31/08/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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12/11/1612 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075552970005

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075552970006

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075552970007

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075552970004

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075552970003

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

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/03/168 March 2016 Annual return made up to 8 March 2016 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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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/03/159 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075552970002

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15/03/1415 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/03/1318 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/03/1231 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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12/12/1112 December 2011 CURREXT FROM 31/03/2012 TO 31/08/2012

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/118 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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