ORTHO CONSULTING GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Appointment of Mr Anthony Robert Mcclellan as a director on 2025-06-20 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Memorandum and Articles of Association |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Change of share class name or designation |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 17/01/2217 January 2022 | Sub-division of shares on 2021-12-16 |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Notification of Duncan John Penny as a person with significant control on 2021-12-16 |
| 23/12/2123 December 2021 | Notification of James Peters as a person with significant control on 2021-12-16 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 05/10/215 October 2021 | Registered office address changed from 81 Greenham Business Park Greenham Thatcham RG19 6HW England to Building 81 Greenham Business Park Newbury RG19 6HW on 2021-10-05 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVEN WOODS / 05/08/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM PINEWOOD CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8AL ENGLAND |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 17/08/1917 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/11/1816 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW STEVEN WOODS / 12/01/2017 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 05/07/185 July 2018 | COMPANY NAME CHANGED ORTHOCONSULTINGGROUP LTD CERTIFICATE ISSUED ON 05/07/18 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVEN WOODS / 10/01/2017 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/03/187 March 2018 | COMPANY NAME CHANGED ORTHO EXECUTIVE LIMITED CERTIFICATE ISSUED ON 07/03/18 |
| 07/03/187 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM DUKESBRIDGE HOUSE DUKE STREET READING BERKSHIRE RG1 4SA |
| 22/12/1722 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/11/154 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/12/141 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVEN WOODS / 01/07/2012 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/05/1211 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM WORTING HOUSE CHURCH LANE BASINGSTOKE HANTS RG23 8PX UNITED KINGDOM |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/04/1027 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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