ORION FUTURE TECHNOLOGY LIMITED

Company number 05520781 ·

Active

79 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-19 with updates · 3 pages View document
29 Sep 2025 Change of details for Milbank Group Limited as a person with significant control on 2025-04-15 · 2 pages View document
24 Sep 2025 AGREEMENT2 · 1 page View document
24 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
24 Sep 2025 PARENT_ACC · 54 pages View document
24 Sep 2025 GUARANTEE2 · 3 pages View document
1 Sep 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
15 Apr 2025 Satisfaction of charge 055207810001 in full · 1 page View document
15 Apr 2025 Registered office address changed from Earls Colne Business Park Earls Colne Colchester CO6 2NS England to Lindsey House Brunel Way Severalls Industrial Park Colchester Essex CO4 9QX on 2025-04-15 · 1 page View document
5 Dec 2024 Director's details changed for Mr Garth Ian Bretherton on 2024-11-28 · 2 pages View document
27 Sep 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
16 Jun 2024 GUARANTEE2 · 2 pages View document
16 Jun 2024 PARENT_ACC · 52 pages View document
16 Jun 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
16 Jun 2024 AGREEMENT2 · 1 page View document
10 Oct 2023 PARENT_ACC · 50 pages View document
10 Oct 2023 AGREEMENT2 · 1 page View document
10 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages View document
10 Oct 2023 GUARANTEE2 · 3 pages View document
22 Sep 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
4 Oct 2022 GUARANTEE2 · 2 pages View document
4 Oct 2022 PARENT_ACC · 52 pages View document
4 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
4 Oct 2022 AGREEMENT2 · 1 page View document
3 Oct 2022 Confirmation statement made on 2022-07-28 with no updates · 3 pages View document
12 May 2022 Registration of charge 055207810001, created on 2022-05-09 · 60 pages View document
21 Jul 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA CHARIK View document
30 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR GIDON BAHIRI / 25/11/2019 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
9 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Sep 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Aug 2015 22/05/15 STATEMENT OF CAPITAL GBP 102 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Feb 2014 DIRECTOR APPOINTED MR GIDON BAHIRI View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
29 Jul 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Mar 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALAN CHARIK / 01/10/2009 View document
28 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGEE GAMMON CORPORATE LIMITED / 01/10/2009 View document
28 Jul 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
6 Oct 2008 30/06/08 TOTAL EXEMPTION FULL View document
27 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
5 Jun 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
30 Apr 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF View document
6 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
3 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 View document
2 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
2 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
23 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
6 Sep 2005 NEW SECRETARY APPOINTED View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 SECRETARY RESIGNED View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
5 Sep 2005 DIRECTOR RESIGNED View document
28 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document