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ORGVUE LIMITED

Company number 05454622

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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)
12 Mar 2019 AP01 Appointment of Mr Timothy Lloyd Ross as a director on 25 February 2019
12 Mar 2019 TM01 Termination of appointment of Dominic Robert Nile Ely as a director on 25 February 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
01 Oct 2018 AP01 Appointment of Mr Dominic Ely as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Ben John Scott Knight as a director on 1 October 2018
01 Oct 2018 TM02 Termination of appointment of Patrick Gracey as a secretary on 1 October 2018
01 Oct 2018 AP03 Appointment of Mr Tim Ross as a secretary on 1 October 2018
01 Mar 2018 MR04 Satisfaction of charge 5 in full
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
26 May 2016 AD01 Registered office address changed from 18 Park Street London SE1 9EQ to 100 Cheapside London EC2V 6DT on 26 May 2016
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 964,095.419636
21 Aug 2015 AA Accounts for a small company made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 964,095.419636
23 Jul 2014 AA Accounts for a small company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 964,095.419636
02 Jan 2014 TM01 Termination of appointment of Adrian Downing as a director
02 Jan 2014 TM01 Termination of appointment of Adrian Downing as a director
26 Nov 2013 AA Accounts for a small company made up to 31 March 2013
29 May 2013 AUD Auditor's resignation
20 May 2013 AUD Auditor's resignation
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012