ORBIS SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Susan Jennifer Dear as a director on 2025-07-18 |
| 30/07/2530 July 2025 New | Change of details for Ck10 Limited as a person with significant control on 2025-07-02 |
| 30/07/2530 July 2025 New | Change of details for Ck10 Limited as a person with significant control on 2025-05-07 |
| 21/05/2521 May 2025 | Change of details for Ck10 Limited as a person with significant control on 2025-02-10 |
| 24/04/2524 April 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 24/04/2524 April 2025 | Notification of Ck10 Limited as a person with significant control on 2025-02-10 |
| 24/04/2524 April 2025 | Cessation of The Executor of Philip Smith as a person with significant control on 2025-02-10 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Sven Theophil as a director on 2022-03-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Registered office address changed from Suite 2 Bourne Gate 25 Bourne Valley Road Bournemouth Dorset BH12 1DY England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 2022-09-15 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTOR OF PHILIP SMITH |
| 03/04/203 April 2020 | CESSATION OF PHILLIP SMITH AS A PSC |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1911 June 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 708 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 777 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR SVEN THEOPHIL |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD LIDSTER / 09/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN THEOPHIL / 09/04/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR SVEN THEOPHIL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 845.00 |
| 01/06/171 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR KEVIN JOHN PALMER |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MS SUSAN DEAR |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHATFIELD |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR PAUL CHRISTIAN SPENCER |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/07/165 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/165 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1623 June 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 914 |
| 23/06/1623 June 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 931 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BUCKNELL |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY BUCKNELL |
| 23/02/1623 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Registered office address changed from , Suites 1 & 2 Bourne Gate Bourne Valley Road, Poole, Dorset, BH12 1DY, England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 2015-10-26 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM SUITES 1 & 2 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY ENGLAND |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RB |
| 12/10/1512 October 2015 | Registered office address changed from , 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 2015-10-12 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE SEELEY |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARRATT |
| 27/02/1527 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/02/1412 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MRS DEBBIE SEELEY |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR MATTHEW LIDSTER |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR MATTHEW RICHARD LIDSTER |
| 08/02/138 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY GARRATT |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/02/127 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/02/1123 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RL |
| 15/02/1015 February 2010 | Registered office address changed from , 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RL on 2010-02-15 |
| 15/02/1015 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/06/099 June 2009 | CAPITALS NOT ROLLED UP |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SUITE 3 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 25/10/0725 October 2007 | |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NC INC ALREADY ADJUSTED 19/10/05 |
| 22/03/0622 March 2006 | £ NC 1000/2000 19/10/0 |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/07/058 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED INTELLIWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/07/02 |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 29/05/0129 May 2001 | |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 19-25 NUFFIELD ROAD POOLE DORSET BH17 0RU |
| 28/02/0128 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 30/08/0030 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/06/00 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 03/04/993 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: C/O PETER J FOWLER 1 EAST BOROUGH WIMBORNE DORSET BH21 1PA |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | ADOPT MEM AND ARTS 26/02/99 |
| 09/03/999 March 1999 | COMPANY NAME CHANGED GARANSTORE LIMITED CERTIFICATE ISSUED ON 10/03/99 |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 05/03/995 March 1999 | |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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