OMICRON ELECTRONICS UK LIMITED
Company number 03738036 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 May 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 May 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 27 Feb 2023 | Director's details changed for Mr Johannes Bertsch on 2023-02-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MANFRED STRAUSS | View document |
| 8 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PFANNER | View document |
| 8 Sep 2020 | DIRECTOR APPOINTED MR DAVID BRAZIER | View document |
| 8 Sep 2020 | DIRECTOR APPOINTED MR JOHANNES BERTSCH | View document |
| 18 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM UNIT 9 MARCONI GATE STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE STAFFORD ST18 0FZ | View document |
| 27 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 19 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 30 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 25 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 19 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MANFRED STRAUSS | View document |
| 27 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 19 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 18 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KAUFMAN | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KAUFMAN | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 25 NORTH ROW LONDON W1K 6DJ | View document |
| 11 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PFANNER / 01/10/2009 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | S366A DISP HOLDING AGM 02/11/00 | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 18 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |