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ORIGIN SOFTWARE SOLUTIONS LIMITED

Company number 08581904

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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)
14 May 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Apr 2024 TM01 Termination of appointment of David Alan Liddle as a director on 21 March 2024
04 Apr 2024 TM01 Termination of appointment of Nigel Jonathan Bedford as a director on 21 March 2024
04 Apr 2024 AP01 Appointment of Mr Michael David Sean Jefferies as a director on 21 March 2024
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
19 Oct 2023 MR04 Satisfaction of charge 085819040001 in full
23 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
23 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
23 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
14 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
27 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
27 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
27 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
24 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
08 Jul 2021 AA Accounts for a small company made up to 30 September 2020
25 Nov 2020 MR01 Registration of charge 085819040001, created on 5 November 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
20 Nov 2020 TM01 Termination of appointment of Michael Grant Jamieson as a director on 30 April 2020
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 AUD Auditor's resignation
18 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
27 Mar 2020 AA Accounts for a small company made up to 30 June 2019