ORIGO SECURE INTERNET SERVICES LIMITED
Company number SC201466
- Company Overview for ORIGO SECURE INTERNET SERVICES LIMITED (SC201466)
- Filing history for ORIGO SECURE INTERNET SERVICES LIMITED (SC201466)
- People for ORIGO SECURE INTERNET SERVICES LIMITED (SC201466)
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- More for ORIGO SECURE INTERNET SERVICES LIMITED (SC201466)
| 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) |
|---|---|---|---|
| 15 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | SH19 |
Statement of capital on 1 July 2024
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| 01 Jul 2024 | SH20 | Statement by Directors | |
| 01 Jul 2024 | CAP-SS | Solvency Statement dated 01/07/24 | |
| 01 Jul 2024 | RESOLUTIONS |
Resolutions
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| 01 Jul 2024 | AP01 | Appointment of Ms Vivienne Sacco as a director on 1 July 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Graham Mclachlan as a director on 1 July 2024 | |
| 01 Jul 2024 | TM02 | Termination of appointment of Graham Mclachlan as a secretary on 1 July 2024 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with updates | |
| 07 Nov 2022 | MR01 | Registration of charge SC2014660001, created on 31 October 2022 | |
| 31 May 2022 | AP01 | Appointment of Mr Richard Owen Clark as a director on 20 May 2022 | |
| 31 May 2022 | AP01 | Appointment of Mr Garry Miller as a director on 20 May 2022 | |
| 31 May 2022 | TM01 | Termination of appointment of Iain Donaldson Duffin as a director on 20 May 2022 | |
| 24 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
| 19 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 10 November 2019 with no updates | |
| 09 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
| 30 May 2018 | AA | Full accounts made up to 31 December 2017 |