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OMEGA PLC

Company number 02700038

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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)
28 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AP01	Appointment of Neil Leslie Cooke as a director on 1 November 2023	View PDF Appointment of Neil Leslie Cooke as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	MR04	Satisfaction of charge 027000380014 in full	View PDF Satisfaction of charge 027000380014 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	TM01	Termination of appointment of John Cahill as a director on 8 November 2023	View PDF Termination of appointment of John Cahill as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
27 Jun 2023	AP01	Appointment of Katy Louise Snow as a director on 1 June 2023	View PDF Appointment of Katy Louise Snow as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	TM01	Termination of appointment of Tracey Anne Labbett as a director on 30 September 2022	View PDF Termination of appointment of Tracey Anne Labbett as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
02 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
12 May 2021	AP01	Appointment of James Bishton as a director on 11 March 2021	View PDF Appointment of James Bishton as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	MR01	Registration of charge 027000380014, created on 13 January 2021	View PDF Registration of charge 027000380014, created on 13 January 2021 - link opens in a new window - 30 pages (30 pages)
15 Jan 2021	MR05	All of the property or undertaking has been released from charge 11	View PDF All of the property or undertaking has been released from charge 11 - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	MR05	All of the property or undertaking has been released from charge 10	View PDF All of the property or undertaking has been released from charge 10 - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	MR01	Registration of charge 027000380013, created on 18 December 2020	View PDF Registration of charge 027000380013, created on 18 December 2020 - link opens in a new window - 39 pages (39 pages)
21 Dec 2020	MR01	Registration of charge 027000380012, created on 18 December 2020	View PDF Registration of charge 027000380012, created on 18 December 2020 - link opens in a new window - 31 pages (31 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
28 Apr 2020	AP03	Appointment of David James Hendry as a secretary on 11 March 2020	View PDF Appointment of David James Hendry as a secretary on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Mr David James Hendry as a director on 11 March 2020	View PDF Appointment of Mr David James Hendry as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM02	Termination of appointment of Julie Turnbull as a secretary on 11 March 2020	View PDF Termination of appointment of Julie Turnbull as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Julie Turnbull as a director on 11 March 2020	View PDF Termination of appointment of Julie Turnbull as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)

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