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OMEGA SECURITY LIMITED

Company number 04347700

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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)
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jun 2010 AD01 Registered office address changed from Ac Photi & Company East House 109 South Worple Way London SW14 8TN on 8 June 2010
01 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Peter Brown on 4 January 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 04/01/09; full list of members
21 Apr 2008 363a Return made up to 04/01/08; full list of members; amend
01 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 04/01/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned
24 Jan 2007 363a Return made up to 04/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Jan 2006 363a Return made up to 04/01/06; full list of members
16 May 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Jan 2005 363a Return made up to 04/01/05; no change of members
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
26 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004