ORBIT GLOBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-16 with no updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-04-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-16 with no updates

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

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14/04/2414 April 2024 Certificate of change of name

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-04-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-04-30

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08/10/218 October 2021 Total exemption full accounts made up to 2021-04-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-16 with updates

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

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20/03/2120 March 2021 ARTICLES OF ASSOCIATION

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20/03/2120 March 2021 ADOPT ARTICLES 01/03/2021

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20/03/2120 March 2021 VARYING SHARE RIGHTS AND NAMES

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WRAGG / 03/02/2021

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WRAGG / 03/02/2021

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07/01/217 January 2021 SUB-DIVISION 08/12/20

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / MR NIGEL WILSON BUSHBY / 08/12/2020

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21/12/2021 December 2020 CESSATION OF SUZANNE BUSHBY AS A PSC

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18/08/2018 August 2020 30/04/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE BUSHBY / 01/07/2019

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR NIGEL WILSON BUSHBY / 01/07/2019

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 3 HORIZON COURT CLIFTON MOOR YORK YO30 4US

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, 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 UNAUDITED ABRIDGED

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/06/1627 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR APPOINTED MR OLIVER WRAGG

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

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/07/156 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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

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03/03/153 March 2015 DIRECTOR APPOINTED MISS DANIELLE BUSHBY

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/07/1417 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/07/133 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/01/138 January 2013 PREVSHO FROM 31/07/2012 TO 30/04/2012

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11/07/1211 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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14/07/1114 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/03/111 March 2011 PREVEXT FROM 30/06/2010 TO 31/07/2010

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM ROWAN HOUSE 74 TOWTHORPE ROAD HAXBY YORK NORTH YORKSHIRE YO32 3NA

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14/07/1014 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILSON BUSHBY / 16/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BUSHBY / 16/06/2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BUSHBY / 16/06/2010

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11/02/1011 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BUSHBY / 25/06/2009

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25/06/0925 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE BUSHBY / 24/06/2009

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25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BUSHBY / 25/06/2009

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15/04/0915 April 2009 30/06/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 30/06/07 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS; AMEND

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06/02/086 February 2008 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 78 ROWAN HOUSE TOWTHORPE ROAD, HAXBY, YORK NORTH YORKSHIRE YO32 3NA

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09/03/079 March 2007 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 124 LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 1RS

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02/01/072 January 2007 SECRETARY RESIGNED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: C/O MESSRS EPS WOOTTON MEADS STRATFORD ROAD HENLEY IN ARDEN WARWICKSHIRE B95 6AP

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16/06/0516 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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