ORION SUPPORT SERVICES LIMITED

Company Documents

DateDescription
24/12/1824 December 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/12/1810 December 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1

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27/11/1827 November 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
ORION HOUSE CODY DOCK
SOUTH CRESCENT
LONDON
E16 4TL
ENGLAND

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04/10/184 October 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008760

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR AMBER WOOLMINGTON

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068141590009

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15/06/1815 June 2018 DIRECTOR APPOINTED MISS AMBER LOUISE WOOLMINGTON

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31/05/1831 May 2018 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068141590004

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068141590005

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068141590007

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068141590008

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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07/03/187 March 2018 CESSATION OF FORESIGHT FUND MANAGERS LIMITED AS A PSC

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MARK STRIDE / 20/07/2017

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON EPSTEIN

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN BUTT

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK STRIDE / 04/09/2017

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30/08/1730 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATKINS

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08/08/178 August 2017 DIRECTOR APPOINTED DEAN BUTT

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28/07/1728 July 2017 ADOPT ARTICLES 20/07/2017

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27/06/1727 June 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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20/04/1720 April 2017 21/03/17 STATEMENT OF CAPITAL GBP 173.36

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07/04/177 April 2017 21/03/2017

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27/03/1727 March 2017 PREVSHO FROM 30/06/2016 TO 31/03/2016

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068141590007

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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22/11/1622 November 2016 AUDITOR'S RESIGNATION

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068141590006

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP KENT

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19/04/1619 April 2016 DIRECTOR APPOINTED MRS ELIZABETH ANN WATKINS

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068141590005

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20/03/1620 March 2016 REGISTERED OFFICE CHANGED ON 20/03/2016 FROM
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

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17/03/1617 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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22/02/1622 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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11/03/1511 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM KENT / 03/03/2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK STRIDE / 03/03/2015

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17/10/1417 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
144 HIGH STREET
EPPING
ESSEX
CM16 4AS

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12/05/1412 May 2014 DIRECTOR APPOINTED MR PHILIP WILLIAM KENT

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09/05/149 May 2014 COMPANY BUSINESS 23/04/2014

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09/05/149 May 2014 23/04/14 STATEMENT OF CAPITAL GBP 133.35

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09/05/149 May 2014 ADOPT ARTICLES 23/04/2014

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06/05/146 May 2014 ALTER ARTICLES 23/04/2014

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01/05/141 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068141590004

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA CLAIRE STRIDE

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30/04/1430 April 2014 SUB-DIVISION
23/04/14

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03/04/143 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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25/02/1425 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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09/09/139 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS

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01/03/131 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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06/06/126 June 2012 Annual return made up to 9 February 2012 with full list of shareholders

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05/06/125 June 2012 FIRST GAZETTE

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/03/1126 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/09/1029 September 2010 PREVEXT FROM 28/02/2010 TO 30/06/2010

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 2ND FLOOR NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON EC2M 7LD

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09/04/109 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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09/04/109 April 2010 STATEMENT OF COMPANY'S OBJECTS

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09/03/109 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLAIRE STRIDE / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK STRIDE / 19/11/2009

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/0923 April 2009 COMPANY NAME CHANGED ORION CLEANING AND SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 24/04/09

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03/04/093 April 2009 DIRECTOR APPOINTED MRS JULIA CLAIRE STRIDE

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10/02/0910 February 2009 DIRECTOR APPOINTED JOHN MARK STRIDE

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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10/02/0910 February 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND

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09/02/099 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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