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OMEGA FLEX LIMITED

Company number 04060071

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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)
27 Jul 2022 CH01 Director's details changed for Kevin Ralph Hoben on 27 July 2022
27 Jul 2022 CH01 Director's details changed for Timothy Patrick Scanlan on 27 July 2022
27 Jul 2022 CH03 Secretary's details changed for Timothy Patrick Scanlan on 27 July 2022
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
24 Sep 2021 TM01 Termination of appointment of Paul James Kane as a director on 27 August 2021
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
19 Jun 2018 AA Full accounts made up to 31 December 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
30 Aug 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
03 May 2017 AA Full accounts made up to 31 December 2016
02 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
09 Aug 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 AP01 Appointment of Matthew Garrod as a director on 13 July 2016
04 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 628,981
04 Sep 2015 CH03 Secretary's details changed for Timothy Patrick Scanlan on 1 October 2014
04 Sep 2015 CH01 Director's details changed for Timothy Patrick Scanlan on 1 October 2014
04 Sep 2015 CH03 Secretary's details changed for Timothy Patrick Scanlan on 1 October 2014
01 Sep 2015 AA Full accounts made up to 31 December 2014
16 Sep 2014 CH01 Director's details changed for James Michael Kearney on 1 November 2013