ORION BUILDING ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-31 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-31 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-31 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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16/11/2116 November 2021 Director's details changed for Mrs Scarlett Cruger on 2021-11-15

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16/06/2116 June 2021 Registered office address changed from Unit 12C, Brickfields Industrial Estate Finway Road Hemel Hempstead Hertfordshire HP2 7QA England to 5 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 2021-06-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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27/09/1827 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM UNIT 6 BRICKFIELDS INDUSTRIAL ESTATE FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QA

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 COMPANY NAME CHANGED ORION HEATING SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/12

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05/04/125 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HELLER / 09/03/2010

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29/03/1029 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/07/092 July 2009 SECRETARY APPOINTED THERESE HELLER

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD EDWARDS

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26/05/0926 May 2009 GBP IC 4/2 15/05/09 GBP SR 2@1=2

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18/03/0918 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 6 CELANDINE COURT WALNUT TREE MILTON KEYNES BUCKINGHAMSHIRE MK7 7ES

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 DIRECTOR'S PARTICULARS CHANGED

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/09/029 September 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 67 KNELLER ROAD WHITTON TWICKENHAM MIDDLESEX TW2 7DN

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/03/0022 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/06/9928 June 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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11/03/9811 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 SECRETARY RESIGNED

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11/03/9811 March 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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