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ORBITAL INTEGRATED SOLUTIONS LIMITED

Company number 03301639

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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 Aug 2014 TM01 Termination of appointment of David James Bell as a director on 16 July 2014
05 Aug 2014 TM02 Termination of appointment of David James Bell as a secretary on 16 July 2014
05 Aug 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
05 Aug 2014 AD01 Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA to Lynton House Tavistock Square London WC1H 9BQ on 5 August 2014
31 Jul 2014 AA Full accounts made up to 31 March 2014
21 May 2014 MR01 Registration of charge 033016390002
31 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 150
31 Mar 2014 CH01 Director's details changed for Mr Nigel Kenneth Winship on 1 January 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 150
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 117
18 Jan 2013 AP01 Appointment of Mr Nigel Kenneth Winship as a director
17 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2012 SH08 Change of share class name or designation
16 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
25 Jan 2011 CH03 Secretary's details changed for Mr David James Bell on 1 January 2011
25 Jan 2011 CH01 Director's details changed for Timothy John Streather on 1 May 2010
25 Jan 2011 CH01 Director's details changed for David James Bell on 1 January 2011
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders