ORIGIN SECURED LTD
Company number 14552883 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-05-17 with updates · 7 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr James Carl Barker on 2025-02-19 · 2 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-16 with updates · 7 pages | View document |
| 20 May 2026 | Termination of appointment of John Gavin Macpherson as a director on 2026-03-13 · 1 page | View document |
| 22 Apr 2026 | Termination of appointment of Marc Daryl Ayres as a director on 2026-04-21 · 1 page | View document |
| 22 Apr 2026 | Cessation of Marc Daryl Ayres as a person with significant control on 2026-04-21 · 1 page | View document |
| 8 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-08 · 3 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-01 · 3 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 30 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 3 pages | View document |
| 3 Mar 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with updates · 7 pages | View document |
| 10 Apr 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 7 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with updates · 8 pages | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 3 pages | View document |
| 19 Mar 2025 | Appointment of Mr Scott William Pagel as a director on 2023-12-31 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr Jogn Gavin Macpherson on 2025-03-17 · 2 pages | View document |
| 17 Mar 2025 | Appointment of Mr Julian Rogers-Coltman as a director on 2023-12-31 · 2 pages | View document |
| 14 Mar 2025 | Appointment of Mr Jogn Gavin Macpherson as a director on 2023-01-01 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Cessation of Stuart Edward Kenny as a person with significant control on 2024-12-10 · 1 page | View document |
| 17 Dec 2024 | Notification of Stuart Edward Kenny as a person with significant control on 2024-12-10 · 2 pages | View document |
| 17 May 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 5 Apr 2024 | Appointment of Mr Steven Michael Winnington as a director on 2024-04-01 · 2 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-05 with updates · 6 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 5 pages | View document |
| 5 Jun 2023 | Registered office address changed from 549 Oxford Road Reading RG30 1HJ England to Arena Business Centre - Berkeley St. Wharfedale Road Winnersh Wokingham RG41 5rd on 2023-06-05 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 21 Apr 2023 | Appointment of Mr Marc Daryl Ayres as a director on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Notification of Marc Ayres as a person with significant control on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Appointment of Mr James Carl Barker as a director on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 5 pages | View document |
| 21 Apr 2023 | Notification of James Carl Barker as a person with significant control on 2023-04-21 · 2 pages | View document |
| 21 Dec 2022 | Incorporation · 10 pages | View document |