ORSON SOLUTIONS LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Certificate of change of name

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27/03/2527 March 2025 Confirmation statement made on 2025-03-19 with no updates

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03/01/253 January 2025 Micro company accounts made up to 2024-04-05

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05/12/245 December 2024 Appointment of Mrs Louise Marie Grist as a director on 2024-12-01

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-19 with no updates

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04/01/244 January 2024 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with no updates

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04/01/234 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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24/03/1624 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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17/04/1517 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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15/04/1415 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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17/07/1317 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 2

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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19/03/1319 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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21/03/1221 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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21/03/1121 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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09/11/109 November 2010 05/04/10 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRIST / 31/03/2010

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06/11/096 November 2009 05/04/09 TOTAL EXEMPTION FULL

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12/06/0912 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 05/04/08 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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17/04/0817 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 05/04/08

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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