Companies House does not verify the accuracy of the information filed

OMEC LEARN LIMITED

Company number 13145463

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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 - 6 pages (6 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)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 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)
07 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
07 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 32 pages (32 pages)
07 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CH01	Director's details changed for Mr Clifford William Cooper on 17 January 2023	View PDF Director's details changed for Mr Clifford William 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 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)
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 - 8 pages (8 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England to 108 Ripon Way Borehamwood WD6 2JA on 12 May 2021	View PDF Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England to 108 Ripon Way Borehamwood WD6 2JA on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC02	Notification of Omec Holdings Limited as a person with significant control on 30 March 2021	View PDF Notification of Omec Holdings Limited as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Clifford Sydney Cooper as a person with significant control on 30 March 2021	View PDF Cessation of Clifford Sydney Cooper as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

OMEC LEARN LIMITED

Filter by category