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OMEGA GROUP MANAGEMENT SERVICES LIMITED

Company number 01472693

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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)
12 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
01 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 CH01 Director's details changed for Mr Hazem Omar Megerisi on 1 March 2024
14 Mar 2024 CH01 Director's details changed for Mr Abubaker Mohamed Megerisi on 1 March 2024
05 Sep 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
05 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
22 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
23 Jul 2021 TM01 Termination of appointment of Omar Megerisi as a director on 5 July 2021
12 Jul 2021 AP01 Appointment of Mr Hazem Omar Megerisi as a director on 5 July 2021
01 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 PSC05 Change of details for Omega (Uk) Holdings Ltd as a person with significant control on 1 February 2020
15 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CH01 Director's details changed for Mr Omar Megerisi on 1 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Ayman Shaibani on 1 February 2020
07 Aug 2019 AD02 Register inspection address has been changed from C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
06 Aug 2019 AD04 Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
06 Aug 2019 AD04 Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 AD01 Registered office address changed from 28 Lambourne Close Crawley RH10 6JW England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 4 December 2018