ORBIT TREASURY LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewAppointment of Mrs Michelle Jane Affleck Dovey as a director on 2025-06-01

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02/06/252 June 2025 NewConfirmation statement made on 2025-05-22 with no updates

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06/02/256 February 2025 Appointment of Mr Stephen Andrew Jack as a director on 2025-02-06

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07/01/257 January 2025 Termination of appointment of David Weaver as a director on 2024-12-31

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11/12/2411 December 2024 Appointment of Amanda Jane Harris as a secretary on 2024-12-09

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11/12/2411 December 2024 Termination of appointment of Sarah Mccann as a secretary on 2024-12-09

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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18/04/2418 April 2024 Second filing for the appointment of Mr Philip Richard Andrew as a director

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04/03/244 March 2024 Appointment of Mrs Sarah Mccann as a secretary on 2024-02-22

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04/03/244 March 2024 Termination of appointment of Massy Larizadeh as a director on 2024-02-28

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04/03/244 March 2024 Termination of appointment of Katherine Angharad Lyons as a secretary on 2024-02-21

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10/01/2410 January 2024 Appointment of Ms Katherine Angharad Lyons as a secretary on 2023-12-31

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05/01/245 January 2024 Termination of appointment of Richard Wright as a secretary on 2023-12-31

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19/09/2319 September 2023 Full accounts made up to 2023-03-31

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09/08/239 August 2023 Appointment of Mr Philip Richard Andrew as a director on 2023-07-03

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31/05/2331 May 2023 Confirmation statement made on 2023-05-23 with no updates

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06/03/236 March 2023 Termination of appointment of Mark Hoyland as a director on 2023-03-06

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29/09/2229 September 2022 Full accounts made up to 2022-03-31

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11/10/2111 October 2021 Full accounts made up to 2021-03-31

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08/06/198 June 2019 DIRECTOR APPOINTED MRS LYNN LOCHHEAD

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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06/12/186 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR DINA SHAH

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22/01/1822 January 2018 DIRECTOR APPOINTED MS JOY ELIZABETH BAGGALEY

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14/08/1714 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE FORSTER

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18/07/1718 July 2017 DIRECTOR APPOINTED MR MARK HOYLAND

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TENNANT

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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28/10/1628 October 2016 DIRECTOR APPOINTED MR DAVID WEAVER

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRETT

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27/06/1627 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR LYNN DEXTER

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28/04/1628 April 2016 DIRECTOR APPOINTED MS SUZANNE FORSTER

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA TURNER

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27/01/1627 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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12/01/1612 January 2016 AUDITOR'S RESIGNATION

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15/12/1515 December 2015 AUDITOR'S RESIGNATION

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18/08/1518 August 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 062646010003

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26/06/1526 June 2015 DIRECTOR APPOINTED MS DINA SHAH

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26/06/1526 June 2015 DIRECTOR APPOINTED MR STUART JOHN FISHER

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26/06/1526 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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14/10/1414 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/06/1420 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HYDE

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MATTHEWS

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11/03/1411 March 2014 DIRECTOR APPOINTED MR DAVID ERNEST YOUNG

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11/03/1411 March 2014 DIRECTOR APPOINTED MR RICHARD PATRICK BERRETT

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14/10/1314 October 2013 SECRETARY APPOINTED MR RICHARD WRIGHT

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11/10/1311 October 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA TURNER

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR LYNN DEXTER

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE TURNER / 01/04/2013

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27/06/1327 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORNE CHARLES ROBERT WILLIAMS / 01/04/2013

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/06/1228 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICA MATTHEWS / 01/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE TURNER / 01/06/2011

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18/05/1218 May 2012 AUDITOR'S RESIGNATION

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10/05/1210 May 2012 AUDITOR'S RESIGNATION

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03/02/123 February 2012 DIRECTOR APPOINTED LORNE CHARLES ROBERT WILLIAMS

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/06/112 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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12/10/1012 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/10/101 October 2010 DIRECTOR APPOINTED LYNN ANDREA DEXTER

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE TURNER / 31/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TENNANT / 31/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICA MATTHEWS / 31/05/2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE TURNER / 31/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PENELOPE HYDE / 31/05/2010

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28/06/1028 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR APPOINTED MS LYNN DEXTER

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLELAND

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10/09/0910 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/06/0918 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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27/06/0827 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA TURNER / 01/04/2008

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27/06/0827 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPH O'REILLY

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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31/05/0731 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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