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ORIGIN ENTERPRISES DIGITAL LIMITED

Company number 08700766

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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)
24 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
29 Apr 2020 AA Full accounts made up to 31 July 2019
16 Jan 2020 AP01 Appointment of Mr Neil Reid as a director on 19 November 2019
16 Jan 2020 TM01 Termination of appointment of Peter Michael Dunne as a director on 19 November 2019
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
09 Apr 2019 AA Full accounts made up to 31 July 2018
25 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
25 Jul 2018 AP01 Appointment of Mr Peter Michael Dunne as a director on 30 June 2018
25 Jul 2018 TM01 Termination of appointment of Tim Buckley as a director on 30 June 2018
26 Apr 2018 AA Full accounts made up to 31 July 2017
15 Nov 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
15 Nov 2017 PSC07 Cessation of Mark Charles Gillingham as a person with significant control on 8 March 2017
15 Nov 2017 AP04 Appointment of Origin Secretarial Limited as a secretary on 9 November 2017
15 Sep 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 July 2017
05 May 2017 RP04AR01 Second filing of the annual return made up to 23 September 2014
07 Apr 2017 RP04AR01 Second filing of the annual return made up to 23 September 2015
21 Mar 2017 TM02 Termination of appointment of Kathleen Anne Gillingham as a secretary on 8 March 2017
21 Mar 2017 TM01 Termination of appointment of Kathleen Anne Gillingham as a director on 8 March 2017
21 Mar 2017 TM01 Termination of appointment of Mark Charles Gillingham as a director on 8 March 2017
21 Mar 2017 AP01 Appointment of Mr Tim Buckley as a director on 8 March 2017
18 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 111
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017
06 Jul 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 April 2015