ORPHEUS CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with updates

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28/06/2428 June 2024 Appointment of Mr Emmanuel Paul Marie Chevallier as a director on 2024-06-28

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28/06/2428 June 2024 Registered office address changed from 89 Chester Road Streetly Sutton Coldfield West Midlands B74 2HH to Unit 3 New Cross Industrial Estate New Cross Industrial Estate Brickheath Road Wolverhampton WV1 2RZ on 2024-06-28

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28/06/2428 June 2024 Notification of Formels Ltd as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Cessation of Andrew Scott Melligan as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Cessation of Gail Valerie Melligan as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Andrew Scott Melligan as a director on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Gail Valerie Melligan as a secretary on 2024-06-28

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28/06/2428 June 2024 Appointment of Mr Michael Ryan Grant as a director on 2024-06-28

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14/05/2414 May 2024 Confirmation statement made on 2024-04-26 with no updates

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/09/2322 September 2023 Current accounting period extended from 2023-05-31 to 2023-10-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Cancellation of shares. Statement of capital on 2022-02-18

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29/03/2229 March 2022 Purchase of own shares.

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25/02/2225 February 2022 Change of details for Mr Andrew Scott Melligan as a person with significant control on 2022-02-18

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25/02/2225 February 2022 Notification of Gail Valerie Melligan as a person with significant control on 2016-04-06

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23/02/2223 February 2022 Termination of appointment of Peter Brian Nicholls as a director on 2022-02-18

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/04/1620 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN NICHOLLS / 01/04/2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/05/1313 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/05/1210 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM SUITE 2B DAWTRY BARN WATLING STREET HATHERTON CANNOCK STAFFORDSHIRE WS11 1SD

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07/05/107 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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07/05/107 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GAIL VALERIE MELLIGAN / 01/10/2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MELLIGAN / 01/10/2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN NICHOLLS / 01/10/2009

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM DAWTRY BARN WATLING STREET HATHERTON CANNOCK SOUTH STAFFORDSHIRE WS11 1SD UNITED KINGDOM

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CENTURY HOUSE 31 GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TR

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18/05/0918 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/05/086 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/09/0714 September 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/09/0628 September 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: ISIS BUSINESS CENTRE ISIS HOUSE SMITH ROAD WEDNESBURY WEST MIDLANDS WS10 0PB

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 89 CHESTER ROAD, STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2HH

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18/04/0518 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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