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ORTHOSTYLE LIMITED

Company number 05936588

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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)
13 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
14 Jun 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
14 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
14 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
14 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
09 Nov 2017 CH01 Director's details changed for Dr Rebecca Peta Ingledew on 8 November 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
29 Jun 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
29 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
29 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
29 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
21 Jun 2017 MR01 Registration of charge 059365880003, created on 19 June 2017
20 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
06 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
06 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
06 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
11 Feb 2016 AP01 Appointment of Mr Darren James Ivor Milne as a director on 10 February 2016
18 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL
18 Nov 2015 AD02 Register inspection address has been changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL
07 Sep 2015 AA Total exemption full accounts made up to 16 December 2014
12 Jun 2015 AP01 Appointment of Mrs Rebecca Peta Ingledew as a director on 12 June 2015
15 Apr 2015 AA01 Current accounting period shortened from 15 December 2015 to 30 September 2015