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OMEGA (SOUTH-WEST) LIMITED

Company number 04518183

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	TM01	Termination of appointment of Jagdeep Singh Grewal as a director on 12 August 2024	View PDF Termination of appointment of Jagdeep Singh Grewal as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr James Cooper as a director on 12 August 2024	View PDF Appointment of Mr James Cooper as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2024	PSC05	Change of details for Omega Diagnostics Group Plc as a person with significant control on 13 September 2023	View PDF Change of details for Omega Diagnostics Group Plc as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2023	TM01	Termination of appointment of Christopher Paul Lea as a director on 21 August 2023	View PDF Termination of appointment of Christopher Paul Lea as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM02	Termination of appointment of Christopher Paul Lea as a secretary on 21 August 2023	View PDF Termination of appointment of Christopher Paul Lea as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Mr Jagdeep Singh Grewal as a director on 18 January 2022	View PDF Appointment of Mr Jagdeep Singh Grewal as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Colin King as a director on 18 January 2022	View PDF Termination of appointment of Colin King as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
15 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 80 pages (80 pages)
15 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AP03	Appointment of Mr Christopher Paul Lea as a secretary on 30 August 2021	View PDF Appointment of Mr Christopher Paul Lea as a secretary on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Christopher Paul Lea as a director on 30 August 2021	View PDF Appointment of Mr Christopher Paul Lea as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Kieron Antony Harbinson as a director on 30 August 2021	View PDF Termination of appointment of Kieron Antony Harbinson as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM02	Termination of appointment of Kieron Antony Harbinson as a secretary on 30 August 2021	View PDF Termination of appointment of Kieron Antony Harbinson as a secretary on 30 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
13 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 68 pages (68 pages)

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OMEGA (SOUTH-WEST) LIMITED

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