ORDINATE LTD
Company number 05900978 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-29 with updates · 5 pages | View document |
| 6 Jan 2026 | Cessation of John Benedict Hambidge as a person with significant control on 2025-12-09 · 1 page | View document |
| 6 Jan 2026 | Notification of Crispin James Hambidge as a person with significant control on 2025-12-09 · 2 pages | View document |
| 15 Oct 2025 | Change of details for Mr John Benedict Hambidge as a person with significant control on 2025-10-15 · 2 pages | View document |
| 15 Oct 2025 | Director's details changed for John Benedict Hambidge on 2025-10-15 · 2 pages | View document |
| 5 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 16 Jan 2025 | Director's details changed for John Benedict Hambidge on 2025-01-03 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Change of details for Mr John Benedict Hambidge as a person with significant control on 2024-09-27 · 2 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 27 Sep 2024 | Director's details changed for John Benedict Hambidge on 2024-09-27 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 16 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MRS ERICA KNIGHT | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENEDICT HAMBIDGE / 06/09/2017 | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST ALBANS HERTS AL3 7PR | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 9 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 14 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY TAX ACCOUNTANTS (HERTS.) LTD | View document |
| 23 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENEDICT HAMBIDGE / 09/08/2010 | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAX ACCOUNTANTS (HERTS.) LTD / 06/07/2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMBIDGE / 01/05/2008 | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | SECRETARY RESIGNED | View document |
| 12 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: SPECTRUM HOUSE, DUNSTABLE ROAD REDBOURN ST ALBANS HERTFORDSHIRE AL3 7PR | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 9 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |