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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)
03 Jul 2012 AP01 Appointment of Mrs Lucy Jane Mitchell as a director
03 Jul 2012 TM01 Termination of appointment of Dillon Andre as a director
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mr Dave Nugent as a director
27 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 600
03 Dec 2010 AP01 Appointment of Mr Christopher John Holland as a director
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Paul Speariett on 1 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Dillon Andre on 1 May 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
08 Sep 2009 363a Return made up to 01/09/09; full list of members
08 Sep 2009 288b Appointment terminated director barry stevenson
08 Sep 2009 288a Director appointed mr dillon andre
19 Jun 2009 288a Director appointed paul speariett
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Mar 2009 288a Director appointed barry john stevenson
03 Oct 2008 363a Return made up to 01/09/08; full list of members
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2007 128(4) Notice of assignment of name or new name to shares
27 Oct 2007 128(4) Notice of assignment of name or new name to shares
27 Oct 2007 128(4) Notice of assignment of name or new name to shares
27 Oct 2007 128(4) Notice of assignment of name or new name to shares
27 Oct 2007 128(4) Notice of assignment of name or new name to shares