THE ORPHEUS CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Register inspection address has been changed from 22 Breer Street London SW6 3HD United Kingdom to 15 Beamont Way Amesbury Salisbury SP4 7UA |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 17/03/2317 March 2023 | Secretary's details changed for Mrs Eileen May Falconer on 2023-03-17 |
| 17/03/2317 March 2023 | Change of details for Mr Donald Falconer as a person with significant control on 2023-03-17 |
| 17/03/2317 March 2023 | Change of details for Mrs Eileen Falconer as a person with significant control on 2023-03-17 |
| 17/03/2317 March 2023 | Registered office address changed from Bodkin House Hotel Petty France Badminton Avon GL9 1AF to 15 Beamont Way Amesbury Salisbury SP4 7UA on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Mr Donald Falconer on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Mrs Eileen May Falconer on 2023-03-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Satisfaction of charge 4 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 3 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/09/2013 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1211 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 22 BREER STREET LONDON SW6 3HD UNITED KINGDOM |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FALCONER / 01/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MAY FALCONER / 01/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM RUSSEL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC18 5LF |
| 04/08/104 August 2010 | Annual return made up to 28 August 2009 with full list of shareholders |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | Annual return made up to 28 August 2008 with full list of shareholders |
| 06/01/096 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/02/039 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0211 July 2002 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0219 March 2002 | FIRST GAZETTE |
| 11/07/0111 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | £ NC 100000/500000 24/05 |
| 04/04/014 April 2001 | NC INC ALREADY ADJUSTED 24/05/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 42 UPPER BERKELEY STREET LONDON W1H 8AB |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/931 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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