ORANGE SOLUTIONS LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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27/12/2427 December 2024 Resolutions

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27/12/2427 December 2024 Memorandum and Articles of Association

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19/12/2419 December 2024 Appointment of Mr Gerard Anthony Mason as a director on 2024-12-16

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19/12/2419 December 2024 Appointment of Mr Paul John Gilmour as a director on 2024-12-16

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19/12/2419 December 2024 Current accounting period shortened from 2025-04-30 to 2024-12-31

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19/12/2419 December 2024 Registered office address changed from Unit 4 Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN England to Adamson House Centenary Way Salford M50 1rd on 2024-12-19

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19/12/2419 December 2024 Cessation of Lindsey Helen Hynes as a person with significant control on 2024-12-16

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19/12/2419 December 2024 Cessation of Antony Neil Hynes as a person with significant control on 2024-12-16

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19/12/2419 December 2024 Termination of appointment of Lindsey Helen Hynes as a secretary on 2024-12-16

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19/12/2419 December 2024 Notification of Morson Holdings Limited as a person with significant control on 2024-12-16

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19/12/2419 December 2024 Termination of appointment of Lindsey Helen Hynes as a director on 2024-12-16

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19/12/2419 December 2024 Appointment of Mr Christopher David Burke as a director on 2024-12-16

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19/12/2419 December 2024 Appointment of Mr Adrian Wilson Adair as a director on 2024-12-16

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-04-30

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29/10/2429 October 2024 Satisfaction of charge 062086450001 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-11 with no updates

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22/04/2422 April 2024 Director's details changed for Mr Antony Neil Hynes on 2024-04-11

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22/04/2422 April 2024 Change of details for Mr Antony Neil Hynes as a person with significant control on 2024-04-11

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22/04/2422 April 2024 Notification of Lindsey Helen Hynes as a person with significant control on 2024-04-11

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22/04/2422 April 2024 Director's details changed for Mrs Lindsey Helen Hynes on 2024-04-11

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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23/01/2423 January 2024 Registration of charge 062086450002, created on 2024-01-22

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28/12/2328 December 2023 Registration of charge 062086450001, created on 2023-12-15

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12/06/2312 June 2023 Confirmation statement made on 2023-04-11 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-04-30

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30/09/2230 September 2022 Registered office address changed from Carrington Business Park Manchester Road Carrington M31 4DD to Unit 4 Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN on 2022-09-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/12/2021 December 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 DISS40 (DISS40(SOAD))

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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15/04/1915 April 2019 30/04/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 FIRST GAZETTE

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM CARRINGTON BUSINESS PARK MANCHESTER RD CARRINGTON CHESHIRE M31 4DD

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD ENGLAND

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25/05/1625 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 18, CHURCH ST ASHTON-UNDER-LYNE LANCASHIRE OL6 6XE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY NEIL HYNES / 05/01/2012

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19/04/1319 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY HELEN HYNES / 05/01/2012

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19/04/1319 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY HELEN HYNES / 05/01/2012

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/08/106 August 2010 DIRECTOR APPOINTED MRS LINDSEY HYNES

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS LINDSEY HELEN RAMSBOTTOM / 06/08/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY NEIL HYNES / 11/04/2010

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14/04/1014 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY RAMSBOTTOM / 14/05/2008

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HYNES / 14/05/2008

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14/05/0814 May 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY RAMSBOTTOM / 14/05/2008

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14/05/0814 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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