ORBEX SOLUTIONS LIMITED

Company number 04219670 ·

Active

83 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
3 Jun 2026 Change of details for Mr Boris Gajic as a person with significant control on 2026-03-24 · 2 pages View document
3 Jun 2026 Director's details changed for Nicholas Liddell on 2026-06-02 · 2 pages View document
12 Jan 2026 Registered office address changed from Accurist House 44 Baker Street London W1U 7AL to Dawson House 5 Jewry Street London EC3N 2EX on 2026-01-12 · 1 page View document
27 Nov 2025 Termination of appointment of James Windiate as a director on 2025-11-27 · 1 page View document
26 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
23 May 2025 Confirmation statement made on 2025-05-23 with updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
13 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LIDDELL / 18/05/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 · 6 pages View document
11 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / BORIS GAJIC / 11/06/2012 View document
11 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BORIS GAJIC / 18/05/2010 · 2 pages View document
16 Jun 2010 APPOINTMENT TERMINATED, SECRETARY TATJANA GAJIC View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LIDDELL / 18/05/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINDIATE / 18/05/2010 · 2 pages View document
16 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
16 Jun 2010 SECRETARY APPOINTED MR BORIS GAJIC View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Jun 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jun 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
20 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 89 CHISWICK HIGH ROAD LONDON W4 2EF View document
4 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jul 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
30 Nov 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jul 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
14 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Jun 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
31 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Oct 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 13 WHITES ROW LONDON E1 7NF View document
23 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
7 Jun 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: MIAN HOUSE 13 WHITES ROW LONDON E1 7NF View document
7 Jun 2001 NEW SECRETARY APPOINTED View document
7 Jun 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 DIRECTOR RESIGNED View document
22 May 2001 SECRETARY RESIGNED View document
18 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document