ORION PROJECT CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/06/2518 June 2025 | Secretary's details changed for Mrs Dawn Fiona Savage on 2023-10-14 |
| 17/06/2517 June 2025 | Secretary's details changed for Dawn Fiona Munro on 2023-10-14 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/12/2010 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 09/10/189 October 2018 | TERMINATE DIR APPOINTMENT |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERNANDEZ |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2017 |
| 26/05/1826 May 2018 | PSC'S CHANGE OF PARTICULARS / ORION ENGINEERING SERVICES LIMITED / 24/01/2017 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCKENZIE |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAY |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR JONATHAN NEIL FERNANDEZ |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR BRIAN GRAY |
| 05/05/165 May 2016 | COMPANY NAME CHANGED ORION CONSULTANCY SERVICES LTD. CERTIFICATE ISSUED ON 05/05/16 |
| 25/10/1525 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/127 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAVAGE / 01/02/2011 |
| 07/01/117 January 2011 | SECRETARY APPOINTED DAWN FIONA MUNRO |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY CANN |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SAVAGE |
| 21/10/1021 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ALAN SAVAGE |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED KEITH MCKENZIE |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 27 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: ORION HOUSE CASTLEHEATHER INVERNESS IV2 6AA |
| 30/11/0730 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | AUDITOR'S RESIGNATION |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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