ORBIX UK LTD
Company number 05482849 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-16 with updates · 4 pages | View document |
| 24 Mar 2026 | Change of details for Infinity Technology Holdings Limited as a person with significant control on 2026-03-24 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 5 pages | View document |
| 22 Feb 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Appointment of Ms Maria Cuello as a secretary on 2022-12-19 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-16 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2021 | CESSATION OF YU-SAN KANZAKI AS A PSC | View document |
| 10 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINITY TECHNOLOGY HOLDINGS LIMITED | View document |
| 10 Mar 2021 | CESSATION OF DAVID JAMES LEE AS A PSC | View document |
| 8 Mar 2021 | SUB-DIVISION 08/02/21 | View document |
| 25 Feb 2021 | ADOPT ARTICLES 08/02/2021 | View document |
| 25 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2021 | DIRECTOR APPOINTED MR HIROHISA IWASAKI | View document |
| 17 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 19 Dec 2019 | Registered office address changed from , Unit 5 the Mews 53 High Street, Hampton Hill, Hampton, TW12 1nd, England to Unit 129 Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT on 2019-12-19 · 1 page | View document |
| 19 Dec 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM UNIT 5 THE MEWS 53 HIGH STREET HAMPTON HILL HAMPTON TW12 1ND ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 30 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 123A STATION ROAD STATION ROAD HAMPTON MIDDLESEX TW12 2AL ENGLAND | View document |
| 26 Jan 2017 | Registered office address changed from , 123a Station Road Station Road, Hampton, Middlesex, TW12 2AL, England to Unit 129 Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT on 2017-01-26 · 1 page | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR DAVID JAMES LEE | View document |
| 27 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM PAJE HOUSE 164 WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3AE | View document |
| 16 Mar 2016 | Registered office address changed from , Paje House 164 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE to Unit 129 Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT on 2016-03-16 · 1 page | View document |
| 19 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LEE | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Feb 2014 | Registered office address changed from , 150 Shaw Drive, Walton-on-Thames, Surrey, KT12 2LW on 2014-02-18 · 2 pages | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 150 SHAW DRIVE WALTON-ON-THAMES SURREY KT12 2LW | View document |
| 23 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Aug 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 13 Jul 2011 | COMPANY NAME CHANGED JAPAN 2UK LIMITED CERTIFICATE ISSUED ON 13/07/11 | View document |
| 14 Jun 2011 | CHANGE OF NAME 10/06/2011 | View document |
| 14 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 May 2011 | Registered office address changed from , Atticus House, 2 the Windmills, St. Marys Close, Alton, Hampshire, GU34 1EF on 2011-05-05 · 2 pages | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM ATTICUS HOUSE, 2 THE WINDMILLS ST. MARYS CLOSE ALTON HAMPSHIRE GU34 1EF | View document |
| 21 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 1 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2007 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | FIRST GAZETTE | View document |
| 7 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 2 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |