ORIGO SECURE INTERNET SERVICES LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewFull accounts made up to 2024-12-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-18 with updates

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15/07/2415 July 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Statement of capital on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Graham Mclachlan as a director on 2024-07-01

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024

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01/07/241 July 2024 Termination of appointment of Graham Mclachlan as a secretary on 2024-07-01

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01/07/241 July 2024

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01/07/241 July 2024 Appointment of Ms Vivienne Sacco as a director on 2024-07-01

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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29/08/2329 August 2023 Full accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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07/11/227 November 2022 Registration of charge SC2014660001, created on 2022-10-31

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15/12/2115 December 2021 Confirmation statement made on 2021-11-10 with no updates

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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09/04/199 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/03/182 March 2018 DIRECTOR APPOINTED MR ANTHONY RAFFERTY

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL PETTITT

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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12/06/1712 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM MOYEN HOUSE HERIOT-WATT RESEARCH PARK NORTH EDINBURGH EH14 4AP

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21/04/1621 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/12/154 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/05/1530 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/12/1423 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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10/04/1410 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/12/136 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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14/05/1314 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/12/1211 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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23/07/1223 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/12/116 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/12/106 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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29/04/1029 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCLACHLAN / 10/11/2009

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21/12/0921 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALDSON DUFFIN / 10/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID PETTITT / 10/11/2009

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11/09/0911 September 2009 SECRETARY APPOINTED GRAHAM MCLACHLAN

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED

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21/08/0921 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/11/0812 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCLACHLAN / 30/04/2008

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25/04/0825 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/11/0726 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 AUDITOR'S RESIGNATION

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14/12/0314 December 2003 NC INC ALREADY ADJUSTED 28/11/03

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14/12/0314 December 2003 £ NC 1000000/5000000 28/1

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24/09/0324 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/11/0214 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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25/05/0225 May 2002 DIRECTOR RESIGNED

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25/05/0225 May 2002 DIRECTOR RESIGNED

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25/05/0225 May 2002 DIRECTOR RESIGNED

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25/05/0225 May 2002 DIRECTOR RESIGNED

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25/05/0225 May 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/04/0121 April 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 NC INC ALREADY ADJUSTED 23/11/99

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20/01/0020 January 2000 NC INC ALREADY ADJUSTED 23/11/99

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01/12/991 December 1999 COMPANY NAME CHANGED DUNWILCO (747) LIMITED CERTIFICATE ISSUED ON 02/12/99

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29/11/9929 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/9929 November 1999 £ NC 1000/1000000 23/1

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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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