ORIGO SECURE INTERNET SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Statement of capital on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Graham Mclachlan as a director on 2024-07-01 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Termination of appointment of Graham Mclachlan as a secretary on 2024-07-01 |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Appointment of Ms Vivienne Sacco as a director on 2024-07-01 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 07/11/227 November 2022 | Registration of charge SC2014660001, created on 2022-10-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR ANTHONY RAFFERTY |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PETTITT |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM MOYEN HOUSE HERIOT-WATT RESEARCH PARK NORTH EDINBURGH EH14 4AP |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCLACHLAN / 10/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALDSON DUFFIN / 10/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID PETTITT / 10/11/2009 |
| 11/09/0911 September 2009 | SECRETARY APPOINTED GRAHAM MCLACHLAN |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCLACHLAN / 30/04/2008 |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | AUDITOR'S RESIGNATION |
| 14/12/0314 December 2003 | NC INC ALREADY ADJUSTED 28/11/03 |
| 14/12/0314 December 2003 | £ NC 1000000/5000000 28/1 |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/04/0121 April 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NC INC ALREADY ADJUSTED 23/11/99 |
| 20/01/0020 January 2000 | NC INC ALREADY ADJUSTED 23/11/99 |
| 01/12/991 December 1999 | COMPANY NAME CHANGED DUNWILCO (747) LIMITED CERTIFICATE ISSUED ON 02/12/99 |
| 29/11/9929 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9929 November 1999 | £ NC 1000/1000000 23/1 |
| 10/11/9910 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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