ORIGIN CONTROL SOLUTIONS LIMITED

Company number 10159370 ·

Active

51 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2025-12-01 with updates · 5 pages View document
16 Oct 2025 Appointment of Mr Iain Elliott as a director on 2025-10-15 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Dec 2024 Registration of charge 101593700001, created on 2024-12-12 · 30 pages View document
4 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 6 pages View document
18 Jul 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
13 Jun 2024 Resolutions View document
13 Jun 2024 Resolutions View document
13 Jun 2024 Resolutions · 3 pages View document
7 Jun 2024 Change of share class name or designation · 2 pages View document
7 Jun 2024 Memorandum and Articles of Association · 18 pages View document
5 Jun 2024 Cessation of John Anthony Scarlett as a person with significant control on 2024-06-03 · 1 page View document
5 Jun 2024 Change of details for Mr Peter Owain Rawlings as a person with significant control on 2024-06-03 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Apr 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
16 Feb 2024 Resolutions · 2 pages View document
16 Feb 2024 Resolutions View document
12 Feb 2024 Change of share class name or designation · 2 pages View document
11 Jan 2024 Termination of appointment of Christopher Alexander Kerrigan as a director on 2023-07-07 · 1 page View document
12 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 4 pages View document
12 Dec 2023 Change of details for Mr Peter Owain Rawlings as a person with significant control on 2023-09-26 · 2 pages View document
26 Sep 2023 Termination of appointment of Duncan Campbell Mccready as a director on 2023-09-26 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
10 Jan 2023 Appointment of Mr Christopher Alexander Kerrigan as a director on 2023-01-09 · 2 pages View document
7 Dec 2022 Second filing of Confirmation Statement dated 2022-05-02 · 7 pages View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 4 pages View document
1 Dec 2022 Change of details for Mr Peter Owain Rawlings as a person with significant control on 2021-09-20 · 2 pages View document
1 Dec 2022 Notification of John Anthony Scarlett as a person with significant control on 2021-09-20 · 2 pages View document
19 Oct 2022 Statement of capital following an allotment of shares on 2021-09-22 · 4 pages View document
12 Oct 2022 Termination of appointment of Geoff Rossington as a director on 2022-10-12 · 1 page View document
23 Jun 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
11 Dec 2019 06/12/19 STATEMENT OF CAPITAL GBP 102 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
7 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM UNIT 1 SUITE 1L THE BEEHIVE LIONS DRIVE BLACKBURN LANCASHIRE BB1 2QS ENGLAND View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERFIELD View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 30/04/17 TOTAL EXEMPTION FULL View document
11 Apr 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM HIGHER SOUTH MANOR ROMAN ROAD ECCLESHILL DARWEN LANCASHIRE BB3 3PJ UNITED KINGDOM View document
23 Aug 2017 PREVSHO FROM 31/05/2017 TO 30/04/2017 View document
6 Jun 2017 16/01/17 STATEMENT OF CAPITAL GBP 105 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 DIRECTOR APPOINTED MR MARK SUMMERFIELD View document
3 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document