Companies House does not verify the accuracy of the information filed

ORCHARD INFORMATION SYSTEMS LIMITED

Company number 01900078

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2018	SH06	Cancellation of shares. Statement of capital on 1 December 2017 GBP 68,791	View PDF Cancellation of shares. Statement of capital on 1 December 2017 GBP 68,791 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	SH06	Cancellation of shares. Statement of capital on 2 May 2017 GBP 70,403 ANNOTATION Clarification This document is a second filing of the SH06 registered on 30/05/2017.	View PDF Cancellation of shares. Statement of capital on 2 May 2017 GBP 70,403 ANNOTATION Clarification This document is a second filing of the SH06 registered on 30/05/2017. - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	TM01	Termination of appointment of John Peter Giles Doughty as a director on 19 September 2017	View PDF Termination of appointment of John Peter Giles Doughty as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 32 pages (32 pages)
30 May 2017	SH06	Cancellation of shares. Statement of capital on 2 May 2017 GBP 71,209 ANNOTATION Clarification a second filed SH06 was registered on 29/12/2017.	View PDF Cancellation of shares. Statement of capital on 2 May 2017 GBP 71,209 ANNOTATION Clarification a second filed SH06 was registered on 29/12/2017. - link opens in a new window - 5 pages (5 pages)
30 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 May 2017	SH06	Cancellation of shares. Statement of capital on 4 April 2017 GBP 71,209.00	View PDF Cancellation of shares. Statement of capital on 4 April 2017 GBP 71,209.00 - link opens in a new window - 4 pages (4 pages)
04 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 35 pages (35 pages)
26 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	SH06	Cancellation of shares. Statement of capital on 14 July 2016 GBP 72,015	View PDF Cancellation of shares. Statement of capital on 14 July 2016 GBP 72,015 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2016	TM01	Termination of appointment of Nicholas John Lambert as a director on 29 July 2016	View PDF Termination of appointment of Nicholas John Lambert as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2016	TM01	Termination of appointment of Alison Cable Davis as a director on 29 July 2016	View PDF Termination of appointment of Alison Cable Davis as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	CH01	Director's details changed for Mr Daniel Tobin on 6 June 2016	View PDF Director's details changed for Mr Daniel Tobin on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr Daniel Tobin as a director on 6 June 2016	View PDF Appointment of Mr Daniel Tobin as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	SH06	Cancellation of shares. Statement of capital on 6 May 2016 GBP 74,662	View PDF Cancellation of shares. Statement of capital on 6 May 2016 GBP 74,662 - link opens in a new window - 4 pages (4 pages)
03 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
10 May 2016	SH06	Cancellation of shares. Statement of capital on 24 March 2016 GBP 75,588	View PDF Cancellation of shares. Statement of capital on 24 March 2016 GBP 75,588 - link opens in a new window - 4 pages (4 pages)
10 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ORCHARD INFORMATION SYSTEMS LIMITED

Filter by category