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ORCHARD INFORMATION SYSTEMS LIMITED

Company number 01900078

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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)
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 5 September 2024
  • GBP 68,022,565
26 Sep 2024 AA Full accounts made up to 31 December 2023
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
03 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
13 Nov 2020 AA Group of companies' accounts made up to 30 April 2020
09 Sep 2020 AD01 Registered office address changed from 3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ England to 9 King Street London EC2V 8EA on 9 September 2020
01 May 2020 TM01 Termination of appointment of Patrick Alan Clarke as a director on 1 May 2020
30 Apr 2020 AP01 Appointment of Mr Roman Telerman as a director on 30 April 2020
30 Apr 2020 AP01 Appointment of Mr John Adler Ensign as a director on 30 April 2020
27 Mar 2020 PSC02 Notification of Mri Software Limited as a person with significant control on 13 March 2020
27 Mar 2020 PSC07 Cessation of James Lightley-Hunt as a person with significant control on 13 March 2020
27 Mar 2020 PSC07 Cessation of Peter Anthony Hunt as a person with significant control on 13 March 2020
27 Mar 2020 PSC07 Cessation of Margaret Colville Hunt as a person with significant control on 13 March 2020
19 Mar 2020 TM01 Termination of appointment of John Andrew Hunt as a director on 13 March 2020
19 Mar 2020 TM01 Termination of appointment of Paul Crennell as a director on 13 March 2020
19 Mar 2020 TM01 Termination of appointment of Mark Scott Balmbra as a director on 13 March 2020
19 Mar 2020 TM01 Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 13 March 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 76,005
08 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities