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ORBIS PROTECT LIMITED

Company number 02476859

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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 May 2018 AP01 Appointment of Mr Richard Barry Sanders as a director on 14 May 2018
14 May 2018 AP01 Appointment of Mr Layton Gwyn Tamberlin as a director on 14 May 2018
07 Aug 2017 AA Full accounts made up to 31 March 2017
13 Jul 2017 PSC01 Notification of Richard Barry Sanders as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Layton Gwyn Tamberlin as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
17 Dec 2016 AA Full accounts made up to 31 March 2016
01 Jul 2016 AP01 Appointment of Mr Benjamin William Howard as a director on 1 July 2016
01 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,201,802
31 Dec 2015 AA Full accounts made up to 31 March 2015
16 Oct 2015 AUD Auditor's resignation
16 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,201,802
26 Mar 2015 MR04 Satisfaction of charge 14 in full
11 Mar 2015 MR01 Registration of charge 024768590015, created on 4 March 2015
12 Jan 2015 TM01 Termination of appointment of Richard Barry Sanders as a director on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of Layton Gwyn Tamberlin as a director on 12 January 2015
12 Jan 2015 AP01 Appointment of Mr Stephen John Crabb as a director on 12 January 2015
12 Jan 2015 AP01 Appointment of Mr Guy Anthony Other as a director on 12 January 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
15 Sep 2014 CH01 Director's details changed for Mr Layton Gwyn Tamberlin on 29 August 2014
17 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,201,802
20 May 2014 MR04 Satisfaction of charge 10 in full
09 May 2014 CERTNM Company name changed sitexorbis LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-04-22
01 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-22
01 May 2014 CONNOT Change of name notice