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OMEGA ARCHITECTS LIMITED

Company number 02972784

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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)
21 Nov 2024 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 November 2024
29 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
07 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-10
23 Dec 2019 NM06 Change of name with request to seek comments from relevant body
23 Dec 2019 CONNOT Change of name notice
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 30/09/2017
01 Nov 2018 PSC07 Cessation of Denise Marion Russell as a person with significant control on 28 September 2018
01 Nov 2018 PSC01 Notification of Denise Marion Russell as a person with significant control on 11 July 2017
31 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
31 Oct 2018 PSC02 Notification of Omega Partnership Holdings Limited as a person with significant control on 28 September 2018
31 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Tom James on 27 September 2018
04 Oct 2018 TM01 Termination of appointment of Patrick John Bell as a director on 28 September 2018