OMEX TECHNOLOGY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2315 May 2023 | Final Gazette dissolved following liquidation |
| 15/05/2315 May 2023 | Final Gazette dissolved following liquidation |
| 15/02/2315 February 2023 | Notice of move from Administration to Dissolution |
| 15/09/2215 September 2022 | Administrator's progress report |
| 25/02/2225 February 2022 | Registered office address changed from 3 Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX to 2 Lace Market Square Nottingham NG1 1PB on 2022-02-25 |
| 24/02/2224 February 2022 | Statement of administrator's proposal |
| 17/02/2217 February 2022 | Appointment of an administrator |
| 24/12/2124 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Director's details changed for Mr Richard Peter Wragg on 2021-04-01 |
| 15/11/2115 November 2021 | Change of details for Mr Richard Peter Wragg as a person with significant control on 2021-04-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 12/06/1812 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/02/165 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 12/03/1512 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE WRAGG / 12/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER WRAGG / 12/03/2015 |
| 20/02/1520 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STRIDE |
| 20/02/1420 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/02/1320 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 100 |
| 10/02/1210 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 10/01/1010 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM UNIT 33 KNIGHTSBRIDGE BUSINESS CENTRE KNIGHTSBRIDGE CHELTENHAM GLOUCESTERSHIRE GL51 9TA |
| 19/06/0819 June 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 02/03/072 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 23/01/06; NO CHANGE OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: UNIT 31 KNIGHTSBRIDGE BUSINESS CENTRE KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE, CHELTENHAM GLOUCESTERSHIRE GL51 9TA |
| 26/02/0326 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: UNIT 3D2 INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE GLOUCESTER GL3 1DL |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: C/O LEVAN & CO 1 YORK COURT UPPER YORK STREET BRISTOL BS2 8QF |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 1 YORK COURT UPPER YORK STREET BRISTOL BS2 8QF |
| 07/02/957 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: SCORPIO HOUSE 102 SYDNEY ST CHELSEA LONDON SW3 6NJ |
| 23/01/9523 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9523 January 1995 | Incorporation |
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