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OMEGA NORTH EAST LIMITED

Company number 03296387

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Company Results (links open in a new window)
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)
29 Jan 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 31 pages (31 pages)
06 Jan 2026 CS01 Confirmation statement made on 24 December 2025 with no updates
View PDF Confirmation statement made on 24 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2025 TM01 Termination of appointment of Marc Gerald Coleman as a director on 29 August 2025
View PDF Termination of appointment of Marc Gerald Coleman as a director on 29 August 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AP01 Appointment of Mr Marc Gerald Coleman as a director on 19 March 2025
View PDF Appointment of Mr Marc Gerald Coleman as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 CS01 Confirmation statement made on 24 December 2024 with no updates
View PDF Confirmation statement made on 24 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2025 TM01 Termination of appointment of Craig Robert Swinhoe as a director on 20 December 2024
View PDF Termination of appointment of Craig Robert Swinhoe as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2025 TM02 Termination of appointment of Lynn Wilson as a secretary on 20 December 2024
View PDF Termination of appointment of Lynn Wilson as a secretary on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
25 Nov 2024 PSC02 Notification of Omega Plastics (Holdings) Limited as a person with significant control on 29 October 2024
View PDF Notification of Omega Plastics (Holdings) Limited as a person with significant control on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
18 Nov 2024 MR01 Registration of charge 032963870007, created on 29 October 2024
View PDF Registration of charge 032963870007, created on 29 October 2024 - link opens in a new window - 45 pages (45 pages)
12 Nov 2024 PSC07 Cessation of Omega Plastics Group Limited as a person with significant control on 29 October 2024
View PDF Cessation of Omega Plastics Group Limited as a person with significant control on 29 October 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024 TM01 Termination of appointment of Julian Jamieson as a director on 26 July 2024
View PDF Termination of appointment of Julian Jamieson as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024 TM01 Termination of appointment of Christopher Scott Thompson as a director on 1 April 2024
View PDF Termination of appointment of Christopher Scott Thompson as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
05 Dec 2023 TM01 Termination of appointment of Peter Allen Sayer as a director on 1 December 2023
View PDF Termination of appointment of Peter Allen Sayer as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023 AP01 Appointment of Mr Ian Mallett as a director on 4 September 2023
View PDF Appointment of Mr Ian Mallett as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
31 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
05 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
05 Nov 2020 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)