ORPHEUS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/02/254 February 2025 Confirmation statement made on 2025-02-01 with no updates

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08/10/248 October 2024 Micro company accounts made up to 2024-03-31

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01/10/241 October 2024 Registered office address changed from 7 Great Lane Bierton Aylesbury Bucks HP22 5DE England to Suite 7 Midshires House Aylesbury Bucks HP19 8HL on 2024-10-01

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

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-10 with updates

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14/02/2314 February 2023 Appointment of Mr Michael Edward Lemon as a director on 2023-01-31

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14/02/2314 February 2023 Termination of appointment of David John Horne as a director on 2023-01-31

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

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11/02/2211 February 2022 Confirmation statement made on 2022-02-10 with no updates

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14/07/2114 July 2021 Micro company accounts made up to 2021-03-31

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21/04/2121 April 2021 APPOINTMENT TERMINATED, SECRETARY GOODWOOD SERVICES LIMITED

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21/04/2121 April 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 6 LOWER PARK ROW BRISTOL BS1 5BJ

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21/04/2121 April 2021 DIRECTOR APPOINTED MR DAVID JOHN HORNE

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21/04/2121 April 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL O'NEILL

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21/04/2121 April 2021 APPOINTMENT TERMINATED, DIRECTOR NICOLA MCGALL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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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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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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18/02/2018 February 2020 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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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/12/1721 December 2017 DIRECTOR APPOINTED MR PAUL EMMANEL O'NEILL

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE CURRIE

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04/07/174 July 2017 DIRECTOR APPOINTED MR BRUCE MARK CURRIE

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04/07/174 July 2017 DIRECTOR APPOINTED NICOLA MCGALL

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03/07/173 July 2017 APPOINTMENT TERMINATED, SECRETARY JACQUELINE LE NOURY

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLINSON

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03/07/173 July 2017 CORPORATE SECRETARY APPOINTED GOODWOOD SERVICES LIMITED

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LE NOURY

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

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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08/02/178 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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15/02/1615 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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21/12/1521 December 2015 31/03/15 TOTAL EXEMPTION FULL

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25/02/1525 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O BOURSE COMPANY SERVICES 6 LOWER PARK ROW BRISTOL BS1 5BJ

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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11/01/1511 January 2015 31/03/14 TOTAL EXEMPTION FULL

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12/05/1412 May 2014 Annual return made up to 10 February 2014 with full list of shareholders

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17/06/1317 June 2013 31/03/13 TOTAL EXEMPTION FULL

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13/02/1313 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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13/02/1313 February 2013 DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON

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13/02/1313 February 2013 DIRECTOR APPOINTED MISS JACQUELINE MARGUERITE LE NOURY

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR OAKDENE LIMITED

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12/02/1312 February 2013 SECRETARY APPOINTED MISS JACQUELINE LE NOURY

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12/02/1312 February 2013 APPOINTMENT TERMINATED, SECRETARY AMELAINE LIMITED

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BIDDLECOMBE

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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15/02/1215 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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02/12/112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 DIRECTOR APPOINTED MR MARK WILLIAM BIDDLECOMBE

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13/04/1113 April 2011 CORPORATE DIRECTOR APPOINTED OAKDENE LIMITED

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13/04/1113 April 2011 CORPORATE SECRETARY APPOINTED AMELAINE LIMITED

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT

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23/03/1123 March 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP LOCKETT

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22/03/1122 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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19/01/1119 January 2011 31/03/10 TOTAL EXEMPTION FULL

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN

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10/02/1010 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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21/10/0921 October 2009 31/03/09 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN CAMPBELL DUNCAN

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10/02/0910 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/02/0814 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 DELIVERY EXT'D 3 MTH 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 S366A DISP HOLDING AGM 24/02/03

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31/12/0331 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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09/03/039 March 2003 SECRETARY RESIGNED

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09/03/039 March 2003 DIRECTOR RESIGNED

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 NEW SECRETARY APPOINTED

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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