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ORION FUTURE TECHNOLOGY LIMITED

Company number 05520781

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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)
20 May 2020 PSC07 Cessation of Martyn Alan Charik as a person with significant control on 15 May 2020
20 May 2020 PSC07 Cessation of Lynda Charik as a person with significant control on 15 May 2020
20 May 2020 PSC07 Cessation of Gidon Bahiri as a person with significant control on 15 May 2020
20 May 2020 PSC02 Notification of Milbank Group Limited as a person with significant control on 15 May 2020
20 May 2020 AP01 Appointment of Mr Garth Ian Bretherton as a director on 15 May 2020
20 May 2020 AP01 Appointment of Mr Sean Rickard Milbank as a director on 15 May 2020
20 May 2020 TM01 Termination of appointment of Gidon Bahiri as a director on 15 May 2020
20 May 2020 TM01 Termination of appointment of Martyn Alan Charik as a director on 15 May 2020
20 May 2020 TM02 Termination of appointment of Magee Gammon Corporate Limited as a secretary on 15 May 2020
20 May 2020 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Earls Colne Business Park Earls Colne Colchester CO6 2NS on 20 May 2020
30 Apr 2020 PSC01 Notification of Lynda Charik as a person with significant control on 29 July 2019
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2019 PSC04 Change of details for Mr Gidon Bahiri as a person with significant control on 25 November 2019
07 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
17 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 102
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 102
01 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 101