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ORDERLOGIC LIMITED

Company number 02519919

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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)
05 Sep 2019 AA01 Current accounting period extended from 31 March 2019 to 31 December 2019
02 Sep 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
15 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Apr 2018 AD01 Registered office address changed from Unit D&E Townsend Farm Road Townsend Industrial Estate, Houghton Regis Dunstable LU5 5BA England to Unit 4 Kennet House Langley Quay Waterside Drive Slough Berkshire SL3 6EY on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr Michael Anthony Prosser as a director on 9 April 2018
13 Apr 2018 AP01 Appointment of Mr Sanjive Sharma as a director on 9 April 2018
13 Apr 2018 TM02 Termination of appointment of Steven Robert Ralph as a secretary on 9 April 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
24 May 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2016 AD01 Registered office address changed from Unit 3B Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to Unit D&E Townsend Farm Road Townsend Industrial Estate, Houghton Regis Dunstable LU5 5BA on 31 October 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000
28 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2014.
14 Jul 2014 TM01 Termination of appointment of Colin Christopher Mackrill as a director on 31 December 2013
14 Jul 2014 AP03 Appointment of Mr Steven Robert Ralph as a secretary on 1 January 2014
14 Jul 2014 CH01 Director's details changed for Steven Ralph on 1 January 2014
14 Jul 2014 TM02 Termination of appointment of Colin Christopher Mackrill as a secretary on 31 December 2013
14 Jul 2014 TM02 Termination of appointment of Colin Christopher Mackrill as a secretary on 31 December 2013
12 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012