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OMICRON ENGINEERING LIMITED

Company number 01814922

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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)
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
14 Aug 2020 SH10 Particulars of variation of rights attached to shares
14 Aug 2020 SH08 Change of share class name or designation
14 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 CC04 Statement of company's objects
14 Aug 2020 MA Memorandum and Articles of Association
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 Nov 2019 AP01 Appointment of Mr Tristan Jeremy Philip Cliffe as a director on 4 November 2019
04 Nov 2019 AP01 Appointment of Mr Andrew Graham Martin Cliffe as a director on 4 November 2019
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014