OMNAGEN LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-13 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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30/07/2330 July 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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18/11/2218 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-13 with no updates

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17/02/2217 February 2022 Change of details for Mr Kenneth Edward Anthony Omersa as a person with significant control on 2021-12-01

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01/11/211 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/02/1615 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/02/1324 February 2013 SECRETARY'S CHANGE OF PARTICULARS / KENNETH EDWARD ANTHONY OMERSA / 01/10/2012

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24/02/1324 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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24/02/1324 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD ANTHONY OMERSA / 01/10/2012

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01/11/121 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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18/02/1218 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD ANTHONY OMERSA / 21/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VALENTINE NASH / 21/02/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/02/0828 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/03/077 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/03/063 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/02/0524 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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23/02/0423 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/02/0327 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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28/02/0228 February 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 SECRETARY RESIGNED

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/0215 February 2002 COMPANY NAME CHANGED OMNEGEN LIMITED CERTIFICATE ISSUED ON 15/02/02

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13/02/0213 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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