| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2022-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-12-26 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
delete source_ip 69.167.160.175 |
| 2021-06-18 |
insert source_ip 116.74.114.45 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-05-07 |
delete address SIGNAL HOUSE C/O A M SHAH AND SONS 211 SIGNAL HOUSE 16 LYON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2AQ |
| 2021-05-07 |
insert address 104 EASTCOTE AVENUE GREENFORD ENGLAND UB6 0NR |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
SIGNAL HOUSE C/O A M SHAH AND SONS
211 SIGNAL HOUSE 16 LYON ROAD
HARROW
MIDDLESEX
HA1 2AQ
UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2020-10-30 |
delete company_previous_name OMEGA UNIVERSAL TECHNOLOGIES LIMITED |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-26 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 27 => 26 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-28 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-26 => 2019-12-26 |
| 2019-03-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-26 |
| 2018-12-26 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-08-17 |
delete source_ip 66.155.87.52 |
| 2018-08-17 |
insert source_ip 69.167.160.175 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-01 => 2018-12-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/17 |
| 2018-01-08 |
update account_ref_day 29 => 28 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-29 => 2018-03-01 |
| 2017-12-01 |
update statutory_documents PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
delete alias Vascular Concepts Group |
| 2016-10-17 |
delete index_pages_linkeddomain aict2008.org |
| 2016-10-17 |
delete index_pages_linkeddomain detati.com |
| 2016-10-17 |
delete index_pages_linkeddomain hemodinamica.com |
| 2016-10-17 |
delete index_pages_linkeddomain iccaonline.org |
| 2016-10-17 |
delete index_pages_linkeddomain solaci2008.com |
| 2016-10-17 |
insert alias Vascular Concept |
| 2016-10-17 |
update founded_year null => 1988 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-10 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-06-08 |
delete address C/O A M SHAH AND SONS 211 SIGNAL HOUSE 16 LYON ROAD HARROW MIDDLESEX HA1 2AQ |
| 2016-06-08 |
insert address SIGNAL HOUSE C/O A M SHAH AND SONS 211 SIGNAL HOUSE 16 LYON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2AQ |
| 2016-06-08 |
update registered_address |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
C/O A M SHAH AND SONS
211 SIGNAL HOUSE 16 LYON ROAD
HARROW
MIDDLESEX
HA1 2AQ |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SWAMINATHAN JAYARAMAN / 26/05/2016 |
| 2016-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SWAMINATHAN JAYARAMAN / 26/05/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAMOD NANDA |
| 2015-07-10 |
delete sic_code 86210 - General medical practice activities |
| 2015-07-10 |
insert sic_code 99999 - Dormant Company |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-13 |
delete email hr..@vascularconcepts.com |
| 2015-06-13 |
delete source_ip 64.71.40.29 |
| 2015-06-13 |
insert source_ip 66.155.87.52 |
| 2015-06-11 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-29 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-29 |
| 2015-04-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-03-27 => 2015-01-31 |
| 2015-03-27 |
update statutory_documents 29/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-27 |
| 2014-12-27 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-18 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-27 => 2014-12-30 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-27 |
| 2013-12-27 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-02 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update account_category SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-21 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2013-06-05 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SWAMINATHAN JAYARAMAN / 01/01/2013 |
| 2013-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SWAMINATHAN JAYARAMAN / 01/01/2013 |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-22 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SWAMINATHAN JAYARAMAN / 13/04/2012 |
| 2012-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-05-13 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-05-14 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SWAMINATHAN JAYARAMAN / 01/01/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMOD KUMAR NANDA / 01/01/2010 |
| 2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SWAMINATHAN JAYARAMAN / 01/01/2010 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL VILCHES |
| 2009-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-12 |
update statutory_documents 23/08/09 FULL LIST |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED 10/09/08 |
| 2008-09-16 |
update statutory_documents SECRETARY APPOINTED SWAMINATHAN JAYARAMAN |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASHA NANDA |
| 2008-09-16 |
update statutory_documents GBP NC 100000/500000
01/09/2008 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/06 FROM:
6 RALEIGH COURT
PRIESTLEY WAY
CRAWLEY
WEST SUSSEX RH10 2PD |
| 2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
84A HIGH STREET
SOUTHALL
UB1 3DB |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents COMPANY NAME CHANGED
OMEGA UNIVERSAL TECHNOLOGIES LIM
ITED
CERTIFICATE ISSUED ON 14/09/00 |
| 2000-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/00 FROM:
OMEGA HOUSE
211 NEW NORTH ROAD
LONDON
N1 6UT |
| 2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 1992-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/92 |
| 1992-07-29 |
update statutory_documents £ NC 1000/100000
28/06 |
| 1992-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/92 FROM:
OMEGA HOUSE
211 NEW NORTH ROAD
LONDON
N1 6UT |
| 1992-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-25 |
update statutory_documents COMPANY NAME CHANGED
ONLYRAISE LIMITED
CERTIFICATE ISSUED ON 26/02/92 |
| 1991-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/91 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1991-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |