OMICRON PROJECTS LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-06-30

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-14 with no updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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16/08/2316 August 2023 Confirmation statement made on 2023-06-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/03/232 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-06-30

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07/12/217 December 2021 Registered office address changed from Dormers Chequer Lane Redbourn Herts AL3 7NH to 22 - 24 Beaconsfield Road Beaconsfield Road Hatfield AL10 8BB on 2021-12-07

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16/07/2116 July 2021 Confirmation statement made on 2021-06-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/03/2114 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SUTHERLAND / 01/03/2019

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SUTHERLAND

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02/08/172 August 2017 APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 Annual return made up to 14 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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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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17/06/1517 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 14 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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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/08/128 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/01/1215 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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01/12/101 December 2010 30/06/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SUTHERLAND / 01/06/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 30/06/08 TOTAL EXEMPTION FULL

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02/05/092 May 2009 30/06/07 TOTAL EXEMPTION FULL

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03/12/083 December 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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17/02/0717 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/12/0612 December 2006 SECRETARY'S PARTICULARS CHANGED

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 49 HARPENDEN ROAD ST ALBANS HERTFORDSHIRE AL3 6BJ

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12/07/0612 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 49 HARPENDEN ROAD ST ALBANS HERTFORDSHIRE AL3 6BJ

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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