ORB DESIGN CONSULTANCY LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2024-03-31

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11/06/2411 June 2024 Registered office address changed from Building 3 C/O Simply Accountancy Office 466, North London Business Park Oakleigh Park South London N11 1GN United Kingdom to Building 3 C/O Simply Accountancy Nlbp, Oakleigh Park South Southgate London N11 1GN on 2024-06-11

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11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with no updates

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

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12/06/2312 June 2023 Confirmation statement made on 2023-06-01 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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09/11/219 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/08/209 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM SIMPLY BOOKKEEPING (UK) LTD, FIRST FLOOR 1 ALLUM WAY LONDON N20 9QL ENGLAND

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MR JUSTIN ANTHONY HYNE / 12/02/2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O SIMPLY BOOKKEEPING (UK) LTD FIRST FLOOR 1 ALLUM WAY LONDON N20 9QL

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANTHONY HYNE / 18/08/2017

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 52 HOME ROAD LONDON SW11 3EZ ENGLAND

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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22/07/1622 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANTHONY HYNE / 14/05/2015

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01/07/151 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/06/1428 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/08/1319 August 2013 Annual return made up to 1 June 2013 with full list of shareholders

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03/06/133 June 2013 31/03/13 TOTAL EXEMPTION FULL

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10/12/1210 December 2012 31/03/12 TOTAL EXEMPTION FULL

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04/06/124 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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12/12/1112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM CHANCERY HOUSE CHELMSFORD ROAD LONDON N14 4JN

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10/08/1110 August 2011 Annual return made up to 1 June 2011 with full list of shareholders

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18/10/1018 October 2010 31/03/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 5TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 24 MANOR COURT HIGH STREET LONDON N14 6NG

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01/09/061 September 2006 RETURN MADE UP TO 01/06/06; CHANGE OF MEMBERS

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17/07/0617 July 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 90 FORDS GROVE WINCHMORE HILL LONDON N21 3DP

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09/05/069 May 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 85 VICTORIA ROAD NEW BARNET HERTFORDSHIRE EN4 9PE

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20/06/0520 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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25/02/0525 February 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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