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ORION MANAGED SERVICES LIMITED

Company number 09007973

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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)
01 Aug 2024 AP01 Appointment of Mr Grant Nesbitt as a director on 1 August 2024
31 Jul 2024 TM01 Termination of appointment of Ross Daniel Benham as a director on 31 July 2024
27 May 2024 PSC05 Change of details for Technopro Holdings, Inc. as a person with significant control on 29 September 2023
02 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
22 Mar 2024 AA Full accounts made up to 30 June 2023
10 Dec 2023 MA Memorandum and Articles of Association
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 SH08 Change of share class name or designation
06 Oct 2023 SH08 Change of share class name or designation
02 Oct 2023 TM01 Termination of appointment of Sotaro Jimbo as a director on 25 September 2023
02 Oct 2023 TM01 Termination of appointment of John Waters as a director on 25 September 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
07 Mar 2023 AA Full accounts made up to 30 June 2022
01 Nov 2022 CH04 Secretary's details changed for Azets (Chbs) Limited on 1 November 2022
28 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2022 MA Memorandum and Articles of Association
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
23 Dec 2021 AA Full accounts made up to 30 June 2021
17 Dec 2021 SH08 Change of share class name or designation
22 Nov 2021 TM01 Termination of appointment of Christopher Benham as a director on 11 October 2021
01 Jul 2021 TM01 Termination of appointment of Yasuji Nishio as a director on 1 July 2021
01 Jul 2021 AP01 Appointment of Mr Gaku Shimaoka as a director on 1 July 2021
17 May 2021 AA Full accounts made up to 30 June 2020
28 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
27 Jan 2021 CH01 Director's details changed for Mr Christopher Benham on 27 January 2021