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ORION SECURITY SOLUTIONS LIMITED

Company number 05551260

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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)
09 Mar 2020 TM01 Termination of appointment of Christopher John Holland as a director on 29 February 2020
16 Dec 2019 MR01 Registration of charge 055512600004, created on 28 November 2019
13 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
06 Aug 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 TM01 Termination of appointment of David Hammond as a director on 31 March 2019
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
20 Aug 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 AP01 Appointment of Mr David Hammond as a director on 11 June 2018
06 Jun 2018 TM01 Termination of appointment of Christopher Stott as a director on 31 May 2018
27 Apr 2018 TM01 Termination of appointment of Stephen John Taylor as a director on 13 April 2018
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
21 Jun 2017 AA Full accounts made up to 31 December 2016
16 Sep 2016 AP01 Appointment of Mr Christopher Stott as a director on 13 September 2016
16 Sep 2016 TM01 Termination of appointment of James Matthew Joyce as a director on 10 September 2016
16 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
19 Aug 2016 AA Full accounts made up to 31 December 2015
25 May 2016 TM01 Termination of appointment of Olivier Weber as a director on 24 May 2016
28 Apr 2016 TM01 Termination of appointment of Paul Leo Speariett as a director on 14 April 2016
24 Mar 2016 AP03 Appointment of Mr Michael Joseph Walsh as a secretary on 22 March 2016
23 Mar 2016 TM02 Termination of appointment of Susan Jane Taylor as a secretary on 22 March 2016
04 Mar 2016 AA Full accounts made up to 31 May 2015
19 Nov 2015 AUD Auditor's resignation
16 Nov 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
16 Nov 2015 CC04 Statement of company's objects
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association