ORCA LOGIC LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Change of details for Mr Michael David Jordan as a person with significant control on 2016-04-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-06-27 with updates

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16/05/2316 May 2023 Director's details changed for Mrs Claire Stephanie Jordan on 2023-05-05

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16/05/2316 May 2023 Change of details for Mr Michael David Jordan as a person with significant control on 2023-05-05

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16/05/2316 May 2023 Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 2023-05-05

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16/05/2316 May 2023 Director's details changed for Mr Michael David Jordan on 2023-05-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Micro company accounts made up to 2021-12-31

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02/12/212 December 2021 Micro company accounts made up to 2020-12-31

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15/07/2115 July 2021 Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 2021-07-12

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14/07/2114 July 2021 Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 2021-07-12

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14/07/2114 July 2021 Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 2021-07-12

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14/07/2114 July 2021 Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 2021-07-12

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13/07/2113 July 2021 Director's details changed for Mr Michael David Jordan on 2021-07-12

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13/07/2113 July 2021 Secretary's details changed for Mrs Claire Stephanie Jordan on 2021-07-12

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13/07/2113 July 2021 Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 2021-07-13

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13/07/2113 July 2021 Change of details for Mr Michael David Jordan as a person with significant control on 2021-07-12

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13/07/2113 July 2021 Director's details changed for Mr Michael David Jordan on 2021-07-12

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13/07/2113 July 2021 Director's details changed for Mr Michael David Jordan on 2021-07-12

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13/07/2113 July 2021 Director's details changed for Mrs Claire Stephanie Jordan on 2021-07-12

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12/07/2112 July 2021 Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 2021-07-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID JORDAN

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE STEPHANIE JORDAN

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07/06/177 June 2017 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JORDAN / 06/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JORDAN / 06/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JORDAN / 06/06/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/08/156 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual return made up to 27 June 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/07/135 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/08/1110 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/08/1016 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/07/0713 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ

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17/07/0617 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/07/0326 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/07/018 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/10/004 October 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ

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27/07/0027 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/07/9915 July 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 S366A DISP HOLDING AGM 13/11/98

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/07/9816 July 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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04/09/974 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/07/976 July 1997 REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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06/07/976 July 1997 SECRETARY RESIGNED

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06/07/976 July 1997 DIRECTOR RESIGNED

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06/07/976 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/976 July 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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