ORION IMAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/07/2011 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | SECOND FILING OF AP01 FOR JONATHAN PATRICK ESKDALE |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM WILDIN & CO, KINGS BUILDINGS HILL STREET LYDNEY GL15 5HE ENGLAND |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON WAITE |
| 07/01/177 January 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON WAITE |
| 07/01/177 January 2017 | REGISTERED OFFICE CHANGED ON 07/01/2017 FROM RAWDON HOUSE GREEN LANE YEADON LEEDS LS19 7BY |
| 07/01/177 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER |
| 07/01/177 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | SOLVENCY STATEMENT DATED 08/12/16 |
| 09/12/169 December 2016 | STATEMENT BY DIRECTORS |
| 09/12/169 December 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 1 |
| 09/12/169 December 2016 | REDUCE ISSUED CAPITAL 08/12/2016 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JONATHAN PATRICK ESKDALE |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDONNELL |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 08/09/168 September 2016 | SECRETARY APPOINTED MR SIMON NICHOLAS WAITE |
| 15/06/1615 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK WATERHOUSE |
| 15/06/1515 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAYCOCK |
| 26/06/1426 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARYLINE KULAWIK |
| 05/08/135 August 2013 | SECRETARY APPOINTED MS CAROLINE FARBRIDGE |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK |
| 05/08/135 August 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LEARY |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1321 February 2013 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PULSINELLI |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PULSINELLI / 30/04/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARYLINE KULAWIK / 30/04/2012 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WATERHOUSE / 30/04/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN O'LEARY / 30/04/2012 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED FRANK WATERHOUSE |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MICHAEL KEVIN OLEARY |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PRUDO-CHLEBOSZ |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR JOHN PULSINELLI |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR KEVIN MCDONNELL |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MARYLINE KULAWIK |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEEP |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED |
| 12/09/1112 September 2011 | AUDITOR'S RESIGNATION |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV34GA ENGLAND |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED / 14/01/2011 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES UNITED KINGDOM |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 29 WARWICK ROAD COVENTRY CV1 2ES |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME COVENTRY LIMITED / 01/01/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARDSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND PRUDO-CHLEBOSZ / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEP / 17/11/2009 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY GREYFRIARS SECRETARIES LIMITED |
| 15/04/0915 April 2009 | SECRETARY APPOINTED PRIME COVENTRY LIMITED |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NEWELL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | AUDITOR'S RESIGNATION |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: TWO BRIDGES GUILDFORD STREET CHERTSEY SURREY KT16 9AU |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THE STUDIO OLDBURY BUSINESS CENTRE OLDBURY ROAD CWMBRAN GWENT SOUTH WALES NP44 3JU |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS; AMEND |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | S-DIV 31/03/99 |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 3 OLDBURY BUSINESS CENTRE OLDBURY ROAD CWMBRAN GWENT NP44 3JU |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 43 RIDGEWAY CRESCENT NEWPORT GWENT NP9 5AP |
| 13/10/9513 October 1995 | S386 DISP APP AUDS 07/09/95 |
| 13/10/9513 October 1995 | ALTER MEM AND ARTS 07/09/95 |
| 13/10/9513 October 1995 | S252 DISP LAYING ACC 07/09/95 |
| 13/10/9513 October 1995 | MISC 07/09/95 |
| 13/10/9513 October 1995 | S366A DISP HOLDING AGM 07/09/95 |
| 12/10/9512 October 1995 | COMPANY NAME CHANGED ORION IMAGING SOLUTIONS LTD CERTIFICATE ISSUED ON 13/10/95 |
| 13/04/9513 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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