ORBITGEM LIMITED

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Company Documents

DateDescription
05/01/255 January 2025 Micro company accounts made up to 2024-04-05

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05/01/255 January 2025 Confirmation statement made on 2024-12-29 with no updates

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

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04/01/244 January 2024 Registered office address changed from C/O Elizabath Wong and Company St. Martin's Lane London WC2N 4JS England to C/O Elizabath Wong and Company, 60 st. Martin's Lane London WC2N 4JS on 2024-01-04

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04/01/244 January 2024 Confirmation statement made on 2023-12-29 with no updates

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03/01/243 January 2024 Micro company accounts made up to 2023-04-05

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03/01/243 January 2024 Registered office address changed from C/O C/O Elizabeth Wong and Company Cameo House 11 Bear Street London WC2H 7AS to C/O Elizabath Wong and Company St. Martin's Lane London WC2N 4JS on 2024-01-03

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

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02/01/232 January 2023 Confirmation statement made on 2022-12-29 with no updates

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02/01/232 January 2023 Micro company accounts made up to 2022-04-05

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05/01/225 January 2022 Confirmation statement made on 2021-12-29 with no updates

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05/01/225 January 2022 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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03/01/213 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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02/01/212 January 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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05/01/195 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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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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02/01/182 January 2018 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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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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02/01/172 January 2017 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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01/01/161 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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01/01/161 January 2016 Annual return made up to 1 January 2016 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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03/01/153 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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03/01/153 January 2015 Annual return made up to 1 January 2015 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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05/01/145 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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

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16/01/1316 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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16/01/1316 January 2013 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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18/01/1218 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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26/03/1126 March 2011 REGISTERED OFFICE CHANGED ON 26/03/2011 FROM C/O ELIZABETH WONG & COMPANY QUEENS HOUSE 1 LEICESTER PLACE LONDON WC2H 7BP

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29/01/1129 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER PING WING HO / 01/01/2010

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24/02/1024 February 2010 Annual return made up to 1 January 2010 with full list of shareholders

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05/01/105 January 2010 05/04/09 TOTAL EXEMPTION FULL

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03/03/093 March 2009 05/04/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 05/04/07 TOTAL EXEMPTION FULL

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08/03/088 March 2008 RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS

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13/02/0713 February 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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08/02/068 February 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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07/02/057 February 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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30/01/0430 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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10/01/0210 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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18/04/0118 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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07/02/017 February 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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25/01/0025 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/02/9916 February 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/03/9816 March 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/04/977 April 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/969 January 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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09/03/959 March 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: FLAT 4 32 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6ES

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09/06/949 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/947 March 1994 RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS

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02/09/932 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/01/9313 January 1993 RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS

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10/01/9310 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/01/9215 January 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS

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30/05/9130 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/05/9117 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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17/05/9117 May 1991 S386 DISP APP AUDS 20/12/90

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20/08/9020 August 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/06/9013 June 1990 REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 28 MARLOWES CLOSE WEMBLEY MIDDLESEX HA0 3BN

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11/06/9011 June 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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19/09/8919 September 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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06/07/896 July 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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23/06/8823 June 1988 WD 13/05/88 AD 06/05/88--------- £ SI 98@1=98 £ IC 2/100

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18/05/8818 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/09/8711 September 1987 REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 2 BACHES STREET LONDON N1 6UB

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11/09/8711 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/09/8711 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/8723 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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