ORPHEUS CORPORATION HOLDINGS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 New

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15/09/2515 September 2025 New

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12/09/2512 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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12/09/2512 September 2025 NewRegistered office address changed from 141 Englishcombe Lane Southdown Bath BA2 2EL to C/O Bishop Fleming, Brook House Manor Drive Clyst St. Mary Exeter Devon EX5 1GD on 2025-09-12

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12/09/2512 September 2025 NewCessation of Michael John Wilcox as a person with significant control on 2025-06-18

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12/09/2512 September 2025 NewChange of details for Mrs Rachel Lesley Wilcox as a person with significant control on 2025-06-18

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12/09/2512 September 2025 NewNotification of David Charles Savill as a person with significant control on 2025-06-18

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12/09/2512 September 2025 NewNotification of Linda Mary Kingdon as a person with significant control on 2025-06-18

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14/07/2514 July 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-20 with updates

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03/05/243 May 2024 Termination of appointment of Michael John Wilcox as a director on 2024-02-13

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09/02/249 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-20 with updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-20 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-09-30

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16/02/2216 February 2022 Previous accounting period extended from 2021-08-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-20 with updates

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28/09/2128 September 2021 Statement of capital following an allotment of shares on 2021-09-20

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/04/218 April 2021 PSC'S CHANGE OF PARTICULARS / MRS RACHEL WILCOX / 06/04/2021

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES

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08/04/218 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WILCOX

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06/04/216 April 2021 31/03/21 STATEMENT OF CAPITAL GBP 500

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06/04/216 April 2021 Statement of capital following an allotment of shares on 2021-03-31

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

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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22/07/1922 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORPHEUS CORPORATION LTD / 12/07/2019

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22/07/1922 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORPHEUS CORPORATION LTD / 12/07/2019

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1215 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORPHEUS CORPORATION LTD / 01/01/2010

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16/08/1016 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ORPHEUS CORPORATION LTD / 01/03/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM ORPHEUS, COOMBE LODGE BLAGDON BRISTOL BS40 7RG

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15/08/0815 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0719 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/10/065 October 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0515 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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