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ORTHO EXECUTIVE LIMITED

Company number 11112003

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CH01	Director's details changed for Mr Matthew Steven Woods on 16 September 2024	View PDF Director's details changed for Mr Matthew Steven Woods on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2020	AD01	Registered office address changed from Ortho Consulting Group Ltd, Pinewood Crockford Lane Basingstoke RG24 8AL United Kingdom to 81 Greenham Business Park Greenham Thatcham RG19 6HW on 18 February 2020	View PDF Registered office address changed from Ortho Consulting Group Ltd, Pinewood Crockford Lane Basingstoke RG24 8AL United Kingdom to 81 Greenham Business Park Greenham Thatcham RG19 6HW on 18 February 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	PSC01	Notification of Matthew Steven Woods as a person with significant control on 1 May 2018	View PDF Notification of Matthew Steven Woods as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-13 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AP01	Appointment of Mr Matthew Steven Woods as a director on 13 February 2018	View PDF Appointment of Mr Matthew Steven Woods as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Ortho Consulting Group Ltd, Pinewood Crockford Lane Basingstoke RG24 8AL on 13 February 2018	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Ortho Consulting Group Ltd, Pinewood Crockford Lane Basingstoke RG24 8AL on 13 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC07	Cessation of Peter Valaitis as a person with significant control on 13 February 2018	View PDF Cessation of Peter Valaitis as a person with significant control on 13 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	TM01	Termination of appointment of Peter Valaitis as a director on 13 February 2018	View PDF Termination of appointment of Peter Valaitis as a director on 13 February 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 GBP 1	View PDF Incorporation Statement of capital on 2017-12-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ORTHO EXECUTIVE LIMITED

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