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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)
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
27 Oct 2017 CH04 Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017
08 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
29 Mar 2017 SH08 Change of share class name or designation
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2,922,498
13 May 2016 AP04 Appointment of Clark Howes Business Services Limited as a secretary on 1 October 2015
01 Mar 2016 MA Memorandum and Articles of Association
16 Feb 2016 SH08 Change of share class name or designation
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2016 MR04 Satisfaction of charge 090079730001 in full
26 Nov 2015 AUD Auditor's resignation
29 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,922,498
11 Jun 2014 MR01 Registration of charge 090079730002
15 May 2014 MR01 Registration of charge 090079730001
12 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
06 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,922,498
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2014 NEWINC Incorporation