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ORIGIN TECHNOLOGIES LIMITED

Company number 03976119

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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)
21 Aug 2018 AD01 Registered office address changed from 85 First Floor 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 21 August 2018
21 Aug 2018 AD01 Registered office address changed from Unit 1D One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS England to 85 First Floor 85 Great Portland Street London W1W 7LT on 21 August 2018
21 Aug 2018 CH01 Director's details changed for Timothy Michael Rock on 21 August 2018
08 Aug 2018 PSC08 Notification of a person with significant control statement
08 Aug 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Jul 2017 CS01 Confirmation statement made on 19 April 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 14,714.57
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Sep 2015 AD01 Registered office address changed from Reco House 2nd Floor 928 High Road London N12 9RW to Unit 1D One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 24 September 2015
02 Jul 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 14,714.57
02 Jul 2015 TM02 Termination of appointment of Geoffrey Stuart Oakshett as a secretary on 30 September 2014
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Jan 2015 AP01 Appointment of Mr Marcus John Bamberg as a director on 26 January 2015
26 Jan 2015 AD01 Registered office address changed from 24 Kenyon Street London SW6 6LD England to Reco House 2Nd Floor 928 High Road London N12 9RW on 26 January 2015
21 Aug 2014 AD01 Registered office address changed from Suite C 1 Jupiter Court 10 - 12 Toworth Rise South Surbiton Surrey KT5 9NN to 24 Kenyon Street London SW6 6LD on 21 August 2014
10 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
15 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 14,714.57
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
01 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
01 May 2013 AD01 Registered office address changed from Suite C 1Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN United Kingdom on 1 May 2013
11 Apr 2013 AD01 Registered office address changed from Unit 4 Broomhouse Studios 50 Sulivan Road London SW6 3DX United Kingdom on 11 April 2013
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Aug 2012 TM01 Termination of appointment of Marcus Bamberg as a director