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OMEC HOUSE LTD

Company number 11123623

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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)
02 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
02 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 34 pages (34 pages)
02 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP01	Appointment of Mr Clifford William Cooper as a director on 21 July 2023	View PDF Appointment of Mr Clifford William Cooper as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Charles Kingsley Cooper as a director on 10 July 2023	View PDF Termination of appointment of Charles Kingsley Cooper as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2023	CH01	Director's details changed for Mr Clifford Sydney Cooper on 17 January 2023	View PDF Director's details changed for Mr Clifford Sydney Cooper on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Charles Kingsley Cooper on 17 January 2023	View PDF Director's details changed for Mr Charles Kingsley Cooper on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	PSC05	Change of details for Omec Holdings Limited as a person with significant control on 22 December 2019	View PDF Change of details for Omec Holdings Limited as a person with significant control on 22 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CH01	Director's details changed for Mr Clifford Sydney Cooper on 21 December 2018	View PDF Director's details changed for Mr Clifford Sydney Cooper on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	MR01	Registration of charge 111236230002, created on 14 May 2018	View PDF Registration of charge 111236230002, created on 14 May 2018 - link opens in a new window - 6 pages (6 pages)
04 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	MR01	Registration of charge 111236230001, created on 26 April 2018	View PDF Registration of charge 111236230001, created on 26 April 2018 - link opens in a new window - 22 pages (22 pages)
22 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-22 GBP 100 - link opens in a new window - 27 pages (27 pages)

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OMEC HOUSE LTD

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