ORCA IT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-27 |
| 05/12/245 December 2024 | Termination of appointment of Simon Ward as a director on 2024-11-26 |
| 05/12/245 December 2024 | Appointment of Mr Hemant Patel as a director on 2024-11-26 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 02/09/242 September 2024 | Appointment of Mr Simon Ward as a director on 2024-08-31 |
| 02/09/242 September 2024 | Termination of appointment of Alex Pimperton as a director on 2024-08-31 |
| 02/09/242 September 2024 | Appointment of Mr Russell Martin Horton as a director on 2024-08-31 |
| 02/09/242 September 2024 | Appointment of Mr Christopher James Rogers as a director on 2024-08-31 |
| 02/09/242 September 2024 | Registered office address changed from Technology House Clayton Green Business Park Library Road Chorley Lancashire PR6 7EN England to 5 Hatfields London SE1 9PG on 2024-09-02 |
| 02/09/242 September 2024 | Appointment of Mr Alex Pimperton as a director on 2024-08-31 |
| 02/09/242 September 2024 | Appointment of Mr Mark Alan Tunstall as a director on 2024-08-31 |
| 02/09/242 September 2024 | Termination of appointment of Keith Davies as a director on 2024-08-31 |
| 02/09/242 September 2024 | Termination of appointment of Mark Alan Tunstall as a director on 2024-08-31 |
| 16/07/2416 July 2024 | Particulars of variation of rights attached to shares |
| 16/07/2416 July 2024 | Change of share class name or designation |
| 12/07/2412 July 2024 | Cessation of Mark Alan Tunstall as a person with significant control on 2016-04-06 |
| 12/07/2412 July 2024 | Cessation of Alex Pimperton as a person with significant control on 2016-04-06 |
| 12/07/2412 July 2024 | Notification of Orca It (Holdings) Limited as a person with significant control on 2016-04-06 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 13/04/2313 April 2023 | Termination of appointment of Mark Paul Burgess as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Certificate of change of name |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR KEITH DAVIES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN TUNSTALL / 08/05/2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ALAN TUNSTALL / 08/05/2019 |
| 21/06/1921 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043074260003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN TUNSTALL / 11/05/2017 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ALAN TUNSTALL / 11/05/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL BURGESS / 11/05/2017 |
| 28/07/1728 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/10/1529 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL BURGESS / 30/09/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PIMPERTON / 20/09/2014 |
| 28/10/1428 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARY AINSWORTH |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MINIFIE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAIRCLOUGH |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSHAM |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 18/05/2012 |
| 18/05/1218 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 135 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL BURGESS / 18/05/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/10/1126 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED ALEX PIMPERTON |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 05/03/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR ANDREW STEPHEN MINIFIE |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN TUNSTALL / 03/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES NEWSHAM / 03/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES FAIRCLOUGH / 03/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL BURGESS / 03/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 09/10/099 October 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 134 |
| 16/09/0916 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN BARNES |
| 04/02/094 February 2009 | COMPANY NAME CHANGED RED ANT INNOVATIONS LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | ACC. REF. DATE EXTENDED FROM 30/12/05 TO 31/03/06 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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