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ORPHEUS LIMITED

Company number 04662868

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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)
04 Jul 2017 AP01 Appointment of Nicola Mcgall as a director on 30 June 2017
04 Jul 2017 AP01 Appointment of Mr Bruce Mark Currie as a director on 30 June 2017
03 Jul 2017 TM02 Termination of appointment of Jacqueline Le Noury as a secretary on 30 June 2017
03 Jul 2017 AP04 Appointment of Goodwood Services Limited as a secretary on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of David Alan Rowlinson as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
08 Feb 2017 AA Micro company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
21 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
20 Jan 2015 AD01 Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ to 6 Lower Park Row Bristol BS1 5BJ on 20 January 2015
15 Jan 2015 AD01 Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE to C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ on 15 January 2015
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
17 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
13 Feb 2013 AP01 Appointment of Mr David Alan Rowlinson as a director
13 Feb 2013 AP01 Appointment of Miss Jacqueline Marguerite Le Noury as a director
12 Feb 2013 TM01 Termination of appointment of Oakdene Limited as a director
12 Feb 2013 AP03 Appointment of Miss Jacqueline Le Noury as a secretary
12 Feb 2013 TM01 Termination of appointment of Mark Biddlecombe as a director
12 Feb 2013 TM02 Termination of appointment of Amelaine Limited as a secretary
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders