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ORBIS EDUCATION AND CARE SERVICES LIMITED

Company number 09031289

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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)
23 May 2019 AA Full accounts made up to 31 August 2018
10 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
22 Mar 2019 MR04 Satisfaction of charge 090312890005 in full
30 Nov 2018 SH20 Statement by Directors
30 Nov 2018 SH19 Statement of capital on 30 November 2018
  • GBP 0.01
30 Nov 2018 CAP-SS Solvency Statement dated 30/11/18
30 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil and reduction of the capital redemtion reserve 30/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
23 May 2018 AA Full accounts made up to 31 August 2017
23 Jan 2018 MR04 Satisfaction of charge 090312890004 in full
27 Sep 2017 MR01 Registration of charge 090312890005, created on 22 September 2017
02 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
01 Jun 2017 AP01 Appointment of Mrs Helen Elizabeth Rees as a director on 1 June 2017
01 Jun 2017 AP01 Appointment of Miss Lucy Helen Pottinger as a director on 1 June 2017
01 Jun 2017 AP01 Appointment of Mr Andrew James Brown as a director on 1 June 2017
22 May 2017 AA Group of companies' accounts made up to 26 August 2016
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Feb 2017 AD01 Registered office address changed from 1st Floor, 18 Windsor Place Cardiff CF10 3BY to Vision Court Caxton Place Pentwyn Cardiff CF23 8HA on 28 February 2017
01 Oct 2016 SH06 Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 376.00
14 Sep 2016 SH03 Purchase of own shares.
12 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016 AA03 Resignation of an auditor
02 Sep 2016 MR01 Registration of charge 090312890004, created on 26 August 2016
31 Aug 2016 TM01 Termination of appointment of Andrew Edward Mccarthy as a director on 26 August 2016
31 Aug 2016 MR04 Satisfaction of charge 090312890002 in full