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OMEGA GEOMATICS LTD

Company number 06995416

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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 Jul 2019 PSC04 Change of details for Mr Brett Lee Duffield as a person with significant control on 15 July 2019
15 Jul 2019 CH01 Director's details changed for Mr Brett Lee Duffield on 15 July 2019
15 Jul 2019 CH01 Director's details changed for Mr David Matthew Keohane on 15 July 2019
15 Jul 2019 AD01 Registered office address changed from Alpha I Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU England to Suite 2 Second Floor North the Fitted Rigging House Anchor Wharf the Historic Dockyard Chatham ME4 4TZ on 15 July 2019
05 Feb 2019 CH01 Director's details changed for Mr David Matthew Keohane on 5 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Brett Lee Duffield on 5 February 2019
05 Feb 2019 PSC04 Change of details for Mr David Matthew Keohane as a person with significant control on 5 February 2019
05 Feb 2019 PSC04 Change of details for Mr Brett Lee Duffield as a person with significant control on 5 February 2019
05 Feb 2019 AD01 Registered office address changed from 22 New Road Chatham Kent ME4 4QR to Alpha I Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU on 5 February 2019
10 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
29 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
31 May 2018 CH01 Director's details changed for Mr David Matthew Keohane on 31 May 2018
31 May 2018 PSC04 Change of details for Mr David Matthew Keohane as a person with significant control on 31 May 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
05 Sep 2017 CH01 Director's details changed for Mr Brett Lee Duffield on 17 August 2017
04 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
04 Sep 2017 CH01 Director's details changed for Mr Brett Lee Duffield on 17 August 2017
04 Sep 2017 CH01 Director's details changed for Mr David Matthew Keohane on 27 August 2017
06 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
09 May 2016 CH01 Director's details changed for Mr David Matthew Keohane on 1 May 2016
09 May 2016 CH01 Director's details changed for Mr David Matthew Keohane on 1 May 2016
09 May 2016 CH01 Director's details changed for Mr Brett Lee Duffield on 1 May 2016
09 May 2016 CH01 Director's details changed for Mr Brett Lee Duffield on 1 May 2016
04 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100