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OMEX TECHNOLOGY SYSTEMS LIMITED

Company number 03012611

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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)
15 May 2023 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2023 AM23 Notice of move from Administration to Dissolution
15 Sep 2022 AM10 Administrator's progress report
08 Mar 2022 AM02 Statement of affairs with form AM02SOA
08 Mar 2022 AM06 Notice of deemed approval of proposals
25 Feb 2022 AD01 Registered office address changed from 3 Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX to 2 Lace Market Square Nottingham NG1 1PB on 25 February 2022
24 Feb 2022 AM03 Statement of administrator's proposal
17 Feb 2022 AM01 Appointment of an administrator
24 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Nov 2021 CH01 Director's details changed for Mr Richard Peter Wragg on 1 April 2021
15 Nov 2021 PSC04 Change of details for Mr Richard Peter Wragg as a person with significant control on 1 April 2021
23 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
10 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
12 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 136
12 Mar 2015 CH01 Director's details changed for Mr Richard Peter Wragg on 12 March 2015
12 Mar 2015 CH03 Secretary's details changed for Mrs Helen Jane Wragg on 12 March 2015