ORIGIN CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 06/06/256 June 2025 | Change of details for Mrs Svanhild Elisabeth Gagnon as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Mrs Svanhild Elisabeth Gagnon on 2025-06-02 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Notification of Emily Gagnon as a person with significant control on 2022-11-11 |
| 24/02/2324 February 2023 | Notification of Peter Gagnon as a person with significant control on 2022-11-11 |
| 24/02/2324 February 2023 | Cessation of Anthony Charles Gagnon as a person with significant control on 2022-11-11 |
| 17/01/2317 January 2023 | Sub-division of shares on 2022-11-11 |
| 17/01/2317 January 2023 | Change of share class name or designation |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Termination of appointment of Anthony Charles Gagnon as a director on 2022-05-18 |
| 02/03/222 March 2022 | Appointment of Emily Charlotte Gagnon as a secretary on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Svanhild Elisabeth Gagnon as a secretary on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Mrs Svanhild Elisabeth Gagnon as a director on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / ANTHONY CHARLES GAGNON / 01/07/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVANHILD ELISABETH GAGNON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GAGNON / 09/07/2010 |
| 06/08/096 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0221 August 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | COMPANY NAME CHANGED ICON CONSULTING GROUP LTD CERTIFICATE ISSUED ON 20/08/01 |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN3 2BB |
| 22/07/9822 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | COMPANY NAME CHANGED ICON INTERNATIONAL SERVICES LIMI TED CERTIFICATE ISSUED ON 03/02/97 |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: 36 GROVE ROAD SUTTON SURREY SM1 1BS |
| 31/07/9631 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/08/9531 August 1995 | ADOPT MEM AND ARTS 10/07/95 |
| 31/08/9531 August 1995 | NC INC ALREADY ADJUSTED 16/07/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/03/95 |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | COMPANY NAME CHANGED CCB (NO.3) COMPANY LIMITED CERTIFICATE ISSUED ON 21/12/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/07/939 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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