ORBIS TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 16/10/2416 October 2024 | Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Morton Fraser Macroberts Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2023-08-30 |
| 06/06/236 June 2023 | Accounts for a small company made up to 2021-12-31 |
| 18/04/2318 April 2023 | Change of details for Inform Information Systems Limited as a person with significant control on 2021-09-01 |
| 18/04/2318 April 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASGEIR THOR THORDARSON / 01/09/2017 |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ASGEIR THOR THORDARSON / 01/09/2017 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY 23W LIMITED |
| 11/09/1811 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORUNDUR JORUNDSSON / 28/04/2018 |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JORUNDUR JORUNDSSON / 28/04/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASGEIR THOR THORDARSON / 01/06/2015 |
| 14/03/1614 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORUNDUR JORUNDSSON / 01/06/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASGEIR THOR THORDARSON / 01/07/2014 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORUNDUR JORUNDSSON / 01/07/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | COMPANY NAME CHANGED STRIKAMERKI UK LTD CERTIFICATE ISSUED ON 11/03/14 |
| 07/03/147 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR JORUNDUR JORUNDSSON |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR ASGEIR THORDARSON |
| 07/03/147 March 2014 | CORPORATE SECRETARY APPOINTED 23W LIMITED |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BJORN JOHANNSSON |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THORIR MAGNUSSON |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/08/1129 August 2011 | REGISTERED OFFICE CHANGED ON 29/08/2011 FROM C/O 23W LLP 23 WOODVALE AVENUE GLASGOW G46 6RG |
| 07/03/117 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | COMPANY NAME CHANGED POSIS LIMITED CERTIFICATE ISSUED ON 14/06/10 |
| 14/06/1014 June 2010 | CHANGE OF NAME 05/06/2010 |
| 19/04/1019 April 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THORIR MAGNUSSN / 09/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN JOHANNSSON / 09/02/2010 |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 09/02/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 16 FERNLEA BEARSDEN GLASGOW G61 1NB |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN JOHANNSSON / 27/03/2009 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORIR MAGNUSSN / 27/03/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR SNORRI GUDMUNDSSON |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR EGGERT CLAESSEN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR AGUST GUDMUNDSSON |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED BJORN JOHANNSSON |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED THORIR MAGNUSSN |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 09/05/089 May 2008 | DIRECTOR APPOINTED SNORRI GUDMUNDSSON |
| 09/05/089 May 2008 | DIRECTOR APPOINTED EGGERT CLAESSEN |
| 09/05/089 May 2008 | DIRECTOR APPOINTED AGUST GUDMUNDSSON |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 09/05/089 May 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 02/05/082 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED MM&S (5346) LIMITED CERTIFICATE ISSUED ON 02/05/08 |
| 09/02/089 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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