ORION SECURITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY IAN EARLEY |
| 18/12/1818 December 2018 | SECRETARY APPOINTED MR ARTHUR JOHN AYRES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR MARK EDWARD CORNFORD |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN EARLEY |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEDLEY |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM THE MILLS CANAL STREET DERBY DE1 2RJ |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR ARTHUR JOHN AYRES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ALLISON |
| 23/11/1823 November 2018 | CESSATION OF STEPHEN CHARLES PEDLEY AS A PSC |
| 23/11/1823 November 2018 | CESSATION OF SHAUN DAVID ALLISON AS A PSC |
| 23/11/1823 November 2018 | CESSATION OF IAN MICHAEL EARLEY AS A PSC |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRITY PRINT LIMITED |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRITY PRINT LIMITED |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040255960001 |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 15/07/1515 July 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 75 |
| 15/07/1515 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYE |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART WYE / 23/10/2014 |
| 02/05/142 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART WYE / 04/04/2011 |
| 09/05/119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL EARLEY / 01/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL EARLEY / 01/04/2010 |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 26/09/0126 September 2001 | 882 AMD FORM PREV FILED AD31/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | COMPANY NAME CHANGED TOURJET LIMITED CERTIFICATE ISSUED ON 12/01/01 |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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