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ORANGE MUSIC ELECTRONIC COMPANY LIMITED

Company number 01289884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2017 PSC02 Notification of Omec Holdings Limited as a person with significant control on 6 April 2016
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
22 Jun 2017 AA Full accounts made up to 30 September 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
17 Nov 2015 AD01 Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 108 Ripon Way Borehamwood Hertfordshire WD6 2JA on 17 November 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 9,000
04 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
28 Oct 2014 TM01 Termination of appointment of Damon Jonathon Waller as a director on 4 October 2014
17 Oct 2014 AD01 Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 9,000
30 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
02 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Damon Jonathon Waller on 30 June 2012
20 Jul 2012 CH01 Director's details changed for Clifford William Cooper on 30 June 2012
20 Jul 2012 CH01 Director's details changed for Adrian Gwyn Emsley on 30 June 2012
20 Jul 2012 CH01 Director's details changed for Chloe Cooper on 30 June 2012
20 Jul 2012 CH01 Director's details changed for Mr Clifford Sydney Cooper on 30 June 2012
20 Jul 2012 CH01 Director's details changed for Mr Charles Kingsley Cooper on 30 June 2012
20 Jul 2012 CH03 Secretary's details changed for Patricia Jane Whiteford on 30 June 2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 8,500