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OMS SERVICES LTD

Company number 01984338

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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)
11 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 July 2004
  • GBP 120,000
14 Dec 2010 SH02 Statement of capital on 31 July 2010
  • GBP 131,000.00
15 Oct 2010 CH01 Director's details changed for Dr Ian Archibald Galbraith on 15 October 2010
15 Oct 2010 CH01 Director's details changed for Mrs Valerie Juanita Galbraith on 15 October 2010
15 Oct 2010 CH01 Director's details changed for Dr Ian Archibald Galbraith on 15 October 2010
15 Oct 2010 CH03 Secretary's details changed for Mrs Valerie Juanita Galbraith on 15 October 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for David Wilson Galbraith on 28 January 2010
08 Mar 2010 CH01 Director's details changed for Mrs Valerie Juanita Galbraith on 28 January 2010
06 Feb 2009 363a Return made up to 31/12/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Dec 2008 363a Return made up to 31/12/07; full list of members
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
26 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2008 123 Gbp nc 501000/1500000\31/07/06
10 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Jan 2007 363s Return made up to 31/12/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
02 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2006 287 Registered office changed on 23/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS