ORIENT SOLUTIONS LIMITED
Company number 04715007 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 5 Nov 2024 | Notification of Sina Sarikhani as a person with significant control on 2016-09-12 · 2 pages | View document |
| 5 Nov 2024 | Change of details for Mr Paul Maurice Otto Gugenheim as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Nov 2024 | Change of details for Mr Robert Maximillian Shaw as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 20 Oct 2023 | Registered office address changed from 15-19 Greenhill Crescent Watford WD18 8PH England to Unit 2 10 Beechen Grove Watford WD17 2AD on 2023-10-20 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Apr 2023 | Confirmation statement made on 2023-03-28 with updates · 3 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM GRESHAM HOUSE 53 CLARENDON ROAD WATFORD WD17 1LA | View document |
| 24 Oct 2018 | Registered office address changed from , Gresham House 53 Clarendon Road, Watford, WD17 1LA to Unit 2 10 Beechen Grove Watford WD17 2AD on 2018-10-24 · 1 page | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Dec 2016 | ADOPT ARTICLES 01/05/2016 | View document |
| 2 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Oct 2013 | Registered office address changed from , Unit 34 Millennium House, Humber Road, London, NW2 6DW on 2013-10-09 · 1 page | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM UNIT 34 MILLENNIUM HOUSE HUMBER ROAD LONDON NW2 6DW | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders · 5 pages | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE OTTO GUGENHEIM / 01/12/2009 · 2 pages | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXIMILLIAN SHAW / 01/12/2009 | View document |
| 22 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MAXIMILLIAN SHAW / 01/12/2009 · 1 page | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUGENHEIM / 28/03/2008 | View document |
| 11 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SHAW / 28/03/2008 | View document |
| 29 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Sep 2006 | 75 CLASS A SHARES ISSUE 12/09/06 | View document |
| 18 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 19 HELSBY COURT POLLITT DRIVE ST JOHNS WOOD LONDON NW8 8JQ | View document |
| 18 Nov 2004 | 287 · 1 page | View document |
| 4 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | 287 · 1 page | View document |
| 13 Feb 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 16 HERON HOUSE BARROW HILL ESTATE ST JOHN'S WOOD LONDON NW8 7AJ | View document |
| 12 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | 287 · 1 page | View document |
| 10 Apr 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |