69ORMC LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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16/04/2516 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Termination of appointment of Rebecca Coleman as a director on 2023-11-01

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05/08/245 August 2024 Confirmation statement made on 2024-07-31 with updates

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10/05/2410 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Confirmation statement made on 2023-07-31 with no updates

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with updates

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02/08/212 August 2021 Appointment of Ms Rebecca Coleman as a director on 2021-08-01

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30/06/2130 June 2021 Notification of a person with significant control statement

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15/06/2115 June 2021 Cessation of Graham Michael Cowan as a person with significant control on 2016-08-12

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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21/09/1921 September 2019 REGISTERED OFFICE CHANGED ON 21/09/2019 FROM 69 OLDFIELD ROAD HAMPTON MIDDLESEX, TW12 2HP UNITED KINGDOM

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21/09/1921 September 2019 APPOINTMENT TERMINATED, DIRECTOR ENA DURRANT

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/07/197 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/09/1628 September 2016 DIRECTOR APPOINTED ENA MARGARETTE DURRANT

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28/09/1628 September 2016 DIRECTOR APPOINTED JIE XIAO

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28/09/1628 September 2016 DIRECTOR APPOINTED JACQUELINE TERESA SMITH

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28/09/1628 September 2016 DIRECTOR APPOINTED IAN ROGER MEYERS

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12/08/1612 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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