Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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19 Aug 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Aug 2024 |
TM01 |
Termination of appointment of Jagdeep Singh Grewal as a director on 12 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr James Cooper as a director on 12 August 2024
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06 Aug 2024 |
AP03 |
Appointment of Mrs Motunrayo Oyegunle as a secretary on 5 August 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Charlene Roderman as a secretary on 5 July 2024
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03 Apr 2024 |
PSC05 |
Change of details for Omega Diagnostics Group Plc as a person with significant control on 13 September 2023
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03 Apr 2024 |
MR01 |
Registration of charge SC1071780005, created on 25 March 2024
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28 Mar 2024 |
AP03 |
Appointment of Ms Charlene Roderman as a secretary on 7 March 2024
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19 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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07 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Christopher Paul Lea as a director on 21 August 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of Christopher Paul Lea as a secretary on 21 August 2023
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14 Aug 2023 |
PSC05 |
Change of details for Omega Diagnostics Group Plc as a person with significant control on 14 August 2023
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16 May 2023 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 16 May 2023
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05 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 April 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Jagdeep Singh Grewal as a director on 18 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Colin King as a director on 18 January 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Sep 2021 |
AP03 |
Appointment of Mr Christopher Paul Lea as a secretary on 30 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Christopher Paul Lea as a director on 30 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Kieron Antony Harbinson as a director on 30 August 2021
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