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ORBIS SOFTWARE LIMITED

Company number 03704171

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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)
15 Dec 2017 AP01 Appointment of Mr Sven Theophil as a director on 12 December 2017
27 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
01 Jun 2017 SH06 Cancellation of shares. Statement of capital on 2 May 2017
  • GBP 845.00
01 Jun 2017 SH03 Purchase of own shares.
02 Mar 2017 TM01 Termination of appointment of Philip Reginald Smith as a director on 2 February 2017
01 Mar 2017 AP01 Appointment of Mr Kevin John Palmer as a director on 1 February 2017
01 Mar 2017 AP01 Appointment of Mr Paul Christian Spencer as a director on 1 February 2017
01 Mar 2017 AP01 Appointment of Ms Susan Dear as a director on 1 February 2017
01 Mar 2017 AP01 Appointment of Mr Christopher Chatfield as a director on 1 February 2017
03 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
05 Jul 2016 SH03 Purchase of own shares.
05 Jul 2016 SH03 Purchase of own shares.
23 Jun 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 914
23 Jun 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 931
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 May 2016 TM02 Termination of appointment of Jeremy Paul Bucknell as a secretary on 18 May 2016
18 May 2016 TM01 Termination of appointment of Jeremy Paul Bucknell as a director on 18 May 2016
23 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,068
26 Oct 2015 AD01 Registered office address changed from Suites 1 & 2 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY England to Suite 2 Bourne Gate 25 Bourne Valley Road Bournemouth Dorset BH12 1DY on 26 October 2015
12 Oct 2015 AD01 Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB to Suites 1 & 2 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 12 October 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Mar 2015 TM01 Termination of appointment of Debbie Seeley as a director on 18 March 2015
02 Mar 2015 TM01 Termination of appointment of Paul Anthony Garratt as a director on 4 January 2015
27 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,068
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013