OMEGA ARCHITECTS LIMITED

Company number 02972784

Date	Type	Description	View / Download
04 Oct 2018	TM01	Termination of appointment of Derek George Lawson as a director on 28 September 2018	(1 page)
04 Oct 2018	TM02	Termination of appointment of Patrick John Bell as a secretary on 28 September 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Philip James Davies as a director on 28 September 2018	(2 pages)
04 Oct 2018	AD01	Registered office address changed from Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR England to Aissela 46 High Street Esher Surrey KT10 9QY on 4 October 2018	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
18 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/11/2018.	(4 pages)
11 Aug 2017	TM01	Termination of appointment of Peter Alexander Russell as a director on 11 July 2017	(1 page)
11 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Aug 2017	PSC07	Cessation of Peter Alexander Russell as a person with significant control on 11 July 2017	(1 page)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
08 Aug 2016	AD01	Registered office address changed from Glenavon House 39 Common Road Claygate Surrey KT10 0HG to Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR on 8 August 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(9 pages)
29 Oct 2015	AA	Total exemption full accounts made up to 31 January 2015	(7 pages)
04 Sep 2015	AP01	Appointment of Mr James Christopher Harman as a director on 1 June 2015	(2 pages)
31 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(8 pages)
31 Oct 2014	CH01	Director's details changed for Tom James on 30 September 2014	(2 pages)
12 Sep 2014	AA	Total exemption full accounts made up to 31 January 2014	(7 pages)
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(8 pages)
06 Sep 2013	AA	Total exemption full accounts made up to 31 January 2013	(7 pages)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(8 pages)
16 Oct 2012	CH01	Director's details changed for Tom James on 30 September 2012	(2 pages)
05 Sep 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)

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