ORBYS CONSULTING LIMITED

Company number 02841576 · Monitor this company

Dissolved

173 filings

Date	Filing
29 Aug 2014	Annual return made up to 2 August 2014 with full list of shareholders	View document
25 Feb 2014	APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN	View document
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY	View document
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER	View document
23 Aug 2013	Annual return made up to 2 August 2013 with full list of shareholders	View document
9 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013	View document
5 Sep 2012	SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012	View document
29 Aug 2012	Annual return made up to 2 August 2012 with full list of shareholders	View document
17 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012	View document
16 Nov 2011	DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY	View document
16 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS	View document
9 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON	View document
6 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011	View document
5 Aug 2011	Annual return made up to 2 August 2011 with full list of shareholders	View document
11 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Jun 2011	SECRETARY APPOINTED EMILY LOUISE MARTIN	View document
6 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010	View document
8 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010	View document
6 Sep 2010	Annual return made up to 2 August 2010 with full list of shareholders	View document
13 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Jun 2010	DIRECTOR APPOINTED RACHEL JACOBS	View document
20 Apr 2010	DIRECTOR APPOINTED GARETH RICHARD WRIGHT	View document
7 Dec 2009	STATEMENT OF COMPANY'S OBJECTS	View document
7 Dec 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009	View document
28 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009	View document
24 Nov 2009	DIRECTOR APPOINTED MARK HENRY KERSWELL	View document
2 Sep 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS	View document
8 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Mar 2009	RESIGNATION OF AUDITORS 11/02/2009	View document
17 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
5 Aug 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS	View document
25 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008	View document
23 Apr 2008	DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER	View document
25 Mar 2008	APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON	View document
12 Mar 2008	AUDITOR'S RESIGNATION	View document
8 Feb 2008	NEW SECRETARY APPOINTED	View document
8 Feb 2008	SECRETARY RESIGNED	View document
21 Jan 2008	DIRECTOR RESIGNED	View document
5 Dec 2007	SECRETARY'S PARTICULARS CHANGED	View document
27 Nov 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ	View document
14 Nov 2007	DIRECTOR RESIGNED	View document
22 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
24 Sep 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS	View document
4 Sep 2007	DIRECTOR RESIGNED	View document
9 Aug 2007	NEW DIRECTOR APPOINTED	View document
8 Aug 2007	NEW SECRETARY APPOINTED	View document
8 Aug 2007	DIRECTOR RESIGNED	View document
8 Aug 2007	NEW DIRECTOR APPOINTED	View document
8 Aug 2007	NEW DIRECTOR APPOINTED	View document
8 Aug 2007	SECRETARY RESIGNED	View document
8 Aug 2007	NEW DIRECTOR APPOINTED	View document
14 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2007	SECRETARY RESIGNED	View document
17 Jan 2007	NEW DIRECTOR APPOINTED	View document
6 Jan 2007	NEW SECRETARY APPOINTED	View document
6 Jan 2007	REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 CARDINAL TOWER 12 FARRINGDON ROAD LONDON EC1M 3HS	View document
6 Jan 2007	NEW DIRECTOR APPOINTED	View document
6 Jan 2007	DIRECTOR RESIGNED	View document
6 Jan 2007	DIRECTOR RESIGNED	View document
6 Jan 2007	DIRECTOR RESIGNED	View document
15 Nov 2006	� IC 165/141 11/10/06 � SR [email protected]=24	View document
27 Oct 2006	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
27 Oct 2006	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
26 Sep 2006	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
22 Sep 2006	NEW SECRETARY APPOINTED	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
22 Sep 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
4 Sep 2006	RETURN MADE UP TO 02/08/06; CHANGE OF MEMBERS	View document
24 Aug 2006	DIRECTOR RESIGNED	View document
21 Aug 2006	NC DEC ALREADY ADJUSTED 30/03/06	View document
21 Aug 2006	� IC 39705/39704 30/03/06 � SR [email protected]=1	View document
18 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
15 Aug 2006	� IC 39839/39705 30/12/05 � SR 134@1=134	View document
8 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2006	� IC 40838/39839 29/12/05 � SR [email protected]= 998	View document
29 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jun 2006	ARTICLES OF ASSOCIATION	View document
9 Jun 2006	� IC 41128/41025 31/03/06 � SR 103@1=103	View document
31 May 2006	� IC 41130/41128 18/01/06 � SR [email protected]=2	View document
25 May 2006	NC DEC ALREADY ADJUSTED 30/03/06	View document
25 May 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
24 Mar 2006	ARTICLES OF ASSOCIATION	View document
24 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Mar 2006	� IC 47454/41370 28/12/05 � SR 6084@1=6084	View document
22 Mar 2006	S-DIV 29/12/05	View document
10 Feb 2006	DIRECTOR RESIGNED	View document
26 Jan 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
26 Jan 2006	� IC 47456/47454 26/11/05 � SR [email protected]=2	View document
12 Dec 2005	� NC 500100/1000146 18/0	View document
12 Dec 2005	� NC 1000146/1000276 19/1	View document
12 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Dec 2005	ARTICLES OF ASSOCIATION	View document
12 Dec 2005	ARTICLES OF ASSOCIATION	View document
12 Dec 2005	VARYING SHARE RIGHTS AND NAMES	View document
12 Dec 2005	NC INC ALREADY ADJUSTED 18/09/01	View document
12 Dec 2005	NC INC ALREADY ADJUSTED 19/10/05	View document
11 Nov 2005	DIV 14/09/05	View document
27 Oct 2005	� SR 7222@1 31/03/05	View document
9 Sep 2005	RETURN MADE UP TO 02/08/05; CHANGE OF MEMBERS	View document
27 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
10 Jun 2005	NEW DIRECTOR APPOINTED	View document
6 Apr 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	DIRECTOR RESIGNED	View document
22 Dec 2004	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	View document
13 Oct 2004	� SR 46@1 30/06/04	View document
4 Oct 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
4 Oct 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS	View document
4 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Oct 2004	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Sep 2004	NEW DIRECTOR APPOINTED	View document
13 Aug 2004	NEW DIRECTOR APPOINTED	View document
3 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
10 May 2004	SECRETARY RESIGNED	View document
10 May 2004	NEW SECRETARY APPOINTED	View document
5 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
19 Aug 2003	RETURN MADE UP TO 02/08/03; CHANGE OF MEMBERS	View document
21 Aug 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS	View document
19 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
19 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jul 2002	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
8 Aug 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Aug 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01	View document
27 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
21 Aug 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
10 Mar 2000	� IC 214100/14100 11/02/00 � SR 200000@1=200000	View document
25 Feb 2000	ALTERARTICLES11/02/00	View document
9 Feb 2000	� NC 120100/500100 31/01/99	View document
9 Feb 2000	ALTERARTICLES31/01/99	View document
28 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
7 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
7 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1999	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS	View document
4 Jan 1999	� NC 100/120100 27/10/98	View document
4 Jan 1999	ALTER MEM AND ARTS 27/10/98	View document
4 Jan 1999	VARYING SHARE RIGHTS AND NAMES 27/10/98	View document
17 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
27 Aug 1998	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS	View document
10 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
7 Aug 1997	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS	View document
28 Jan 1997	COMPANY NAME CHANGED GLOBAL CONSULTING LIMITED CERTIFICATE ISSUED ON 29/01/97	View document
3 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
14 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 1996	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS	View document
15 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
8 Aug 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS	View document
17 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
13 Sep 1994	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS	View document
13 Sep 1994	REGISTERED OFFICE CHANGED ON 13/09/94	View document
2 Sep 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
21 Aug 1993	SECRETARY RESIGNED	View document
2 Aug 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document