ORCHARD INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Resolutions |
| 31/01/2531 January 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Registration of charge 019000780004, created on 2025-01-24 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 19/11/2419 November 2024 | Resolutions |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-09-05 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/1916 July 2019 | SECOND FILING OF TM02 FOR IAN DAVID SHARD |
| 08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, SECRETARY IAN SHARD |
| 20/06/1920 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1920 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 64531 |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY HUNT / 06/04/2016 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET COLVILLE HUNT |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY HUNT / 01/11/2018 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HUNT / 21/09/2018 |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019000780003 |
| 11/07/1811 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR PATRICK ALAN CLARKE |
| 07/03/187 March 2018 | SECRETARY APPOINTED MR IAN DAVID SHARD |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARD |
| 22/01/1822 January 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 68791 |
| 09/01/189 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/188 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 70403 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGHTY |
| 14/07/1714 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 30/05/1730 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 71209 |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/174 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 71209.00 |
| 04/05/174 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/174 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/171 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 06/10/166 October 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 72015 |
| 09/08/169 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/169 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBERT |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIS |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR DANIEL TOBIN |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TOBIN / 06/06/2016 |
| 03/06/163 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/163 June 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 74662 |
| 10/05/1610 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 75588 |
| 10/05/1610 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET HUNT |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNT |
| 24/03/1624 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1624 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/1624 March 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 76274 |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 1 KINGS MANOR NEWCASTLE UPON TYNE NE1 6PA |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MS LUCY VICTORIA WINWOOD ARMSTRONG |
| 18/01/1618 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 27/04/1527 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 81568 |
| 07/04/157 April 2015 | STATEMENT BY DIRECTORS |
| 07/04/157 April 2015 | SOLVENCY STATEMENT DATED 17/03/15 |
| 07/04/157 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM NEWCASTLE TECHNOPOLE KINGS MANOR NEWCASTLE UPON TYNE NE1 6PA |
| 20/01/1420 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | 28/06/13 STATEMENT OF CAPITAL GBP 81568 |
| 02/12/132 December 2013 | ADOPT ARTICLES 26/11/2013 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR JOHN ANDREW HUNT |
| 10/01/1310 January 2013 | 25/01/12 STATEMENT OF CAPITAL GBP 75120 |
| 10/01/1310 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/01/1213 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAMBERT |
| 04/03/114 March 2011 | SECRETARY APPOINTED MRS MARGARET COLVILLE HUNT |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 72472 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR JOHN PETER GILES DOUGHTY |
| 11/02/1011 February 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 31/01/1031 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HUNT / 29/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LAMBERT / 29/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CABLE DAVIS / 29/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SHARD / 29/12/2009 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR IAN DAVID SHARD |
| 02/01/092 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILLIAMS |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | £ IC 89531/64531 03/04/06 £ SR 25000@1=25000 |
| 01/03/061 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | £ IC 186160/124531 29/11/04 £ SR 61629@1=61629 |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | £ IC 247788/186160 29/06/04 £ SR 61628@1=61628 |
| 12/07/0412 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/0413 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | £ IC 280413/277788 10/11/03 £ SR 2625@1=2625 |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/04/0324 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0324 April 2003 | £ IC 295294/280413 31/03/03 £ SR 14881@1=14881 |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NC INC ALREADY ADJUSTED 17/11/00 |
| 11/12/0011 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/00 |
| 11/12/0011 December 2000 | ADOPT ARTICLES 17/11/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NC INC ALREADY ADJUSTED 17/11/00 |
| 29/11/0029 November 2000 | £ NC 50000/90000 17/11/ |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | POS 25/03/96 |
| 28/04/9628 April 1996 | £ IC 2221/1777 25/03/96 £ SR 444@1=444 |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | AUDITOR'S RESIGNATION |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: MARLBOROUGH HOUSE 11-13 MARLBOROUGH CRESCENT NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EE |
| 31/05/9431 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 29/04/9429 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/01/9315 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | SHARES AGREEMENT OTC |
| 26/03/9126 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: 15 MEADOWFIELD ROAD STOCKSFIELD NORTHUMBERLAND NE43 7PY |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/91 |
| 16/01/9116 January 1991 | COMPANY NAME CHANGED COMPUTER ANALYTICAL SERVICES LIM ITED CERTIFICATE ISSUED ON 17/01/91 |
| 21/12/9021 December 1990 | ALTER MEM AND ARTS 14/12/90 |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/85 |
| 12/12/8912 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/85 |
| 06/12/886 December 1988 | NC INC ALREADY ADJUSTED 01/11/88 |
| 06/12/886 December 1988 | £ NC 1000/50000 |
| 05/12/885 December 1988 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 18/10/88; NO CHANGE OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 24/12/87; NO CHANGE OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 27/03/8527 March 1985 | CERTIFICATE OF INCORPORATION |
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