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OMEG LIMITED

Company number 00600441

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2023	TM01	Termination of appointment of Louise Caroline Smart as a director on 25 November 2023	View PDF Termination of appointment of Louise Caroline Smart as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	CH01	Director's details changed for Mr Michael Robert Parsons on 31 August 2022	View PDF Director's details changed for Mr Michael Robert Parsons on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC05	Change of details for Imberhorne Holdings Limited as a person with significant control on 27 January 2022	View PDF Change of details for Imberhorne Holdings Limited as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of John Richard Nicholas Stead as a director on 27 January 2022	View PDF Termination of appointment of John Richard Nicholas Stead as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Anna Maria Stead as a director on 27 January 2022	View PDF Termination of appointment of Anna Maria Stead as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Thomas George Clarke as a director on 27 January 2022	View PDF Termination of appointment of Thomas George Clarke as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Graham Murray Harrison as a director on 27 January 2022	View PDF Termination of appointment of Graham Murray Harrison as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Jennifer Rosemary Laura Harrison as a director on 27 January 2022	View PDF Termination of appointment of Jennifer Rosemary Laura Harrison as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM02	Termination of appointment of Jennifer Rosemary Laura Harrison as a secretary on 27 January 2022	View PDF Termination of appointment of Jennifer Rosemary Laura Harrison as a secretary on 27 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr Ian Robert Grantham as a director on 27 January 2022	View PDF Appointment of Mr Ian Robert Grantham as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mr Michael Robert Parsons as a director on 27 January 2022	View PDF Appointment of Mr Michael Robert Parsons as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC07	Cessation of East Grinstead Properties Limited as a person with significant control on 27 January 2022	View PDF Cessation of East Grinstead Properties Limited as a person with significant control on 27 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Miss Louise Caroline Smart as a director on 27 January 2022	View PDF Appointment of Miss Louise Caroline Smart as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC02	Notification of Imberhorne Holdings Limited as a person with significant control on 27 January 2022	View PDF Notification of Imberhorne Holdings Limited as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AAMD	Amended total exemption full accounts made up to 30 June 2021	View PDF Amended total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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OMEG LIMITED

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