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OMEGA ONE CONSULTING LTD

Company number 07555297

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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)
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
12 Nov 2016 MR04 Satisfaction of charge 1 in full
09 Nov 2016 MR01 Registration of charge 075552970003, created on 8 November 2016
09 Nov 2016 MR01 Registration of charge 075552970005, created on 8 November 2016
09 Nov 2016 MR01 Registration of charge 075552970007, created on 8 November 2016
09 Nov 2016 MR01 Registration of charge 075552970004, created on 8 November 2016
09 Nov 2016 MR01 Registration of charge 075552970006, created on 8 November 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Mar 2014 MR01 Registration of charge 075552970002
15 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 1
18 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
31 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
12 Dec 2011 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)