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OMEGA EXECUTIVE TRAVEL LIMITED

Company number 01617536

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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)
25 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
21 Oct 2016 AA Accounts for a small company made up to 30 April 2016
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
23 Sep 2016 CH03 Secretary's details changed for Anthony John Beere on 22 September 2016
01 Dec 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,020
26 Oct 2015 AA Accounts for a small company made up to 30 April 2015
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100,020
15 Sep 2014 AA Accounts for a small company made up to 30 April 2014
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100,020
20 Aug 2013 AA Accounts for a small company made up to 30 April 2013
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a small company made up to 30 April 2012
18 Nov 2011 AA Accounts for a small company made up to 30 April 2011
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100,200
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2010 AA Accounts for a small company made up to 30 April 2010
22 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Martin Leonard Pearce on 21 September 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Martin Leonard Pearce on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Andrew Zygmunt Wereszczynski on 15 October 2009
30 Jan 2009 AA Accounts for a small company made up to 30 April 2008
20 Oct 2008 363a Return made up to 12/10/08; full list of members