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ORIGO SECURE INTERNET SERVICES LIMITED

Company number SC201466

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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)
30 May 2018 AA Full accounts made up to 31 December 2017
02 Mar 2018 AP01 Appointment of Mr Anthony Rafferty as a director on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Paul David Pettitt as a director on 28 February 2018
29 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
28 Apr 2016 AD01 Registered office address changed from Moyen House Heriot-Watt Research Park North Edinburgh EH14 4AP to 7 Lochside View Edinburgh EH12 9DH on 28 April 2016
21 Apr 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4,001,000
30 May 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4,001,000
10 Apr 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 4,001,000
14 May 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Paul David Pettitt on 10 November 2009
21 Dec 2009 CH01 Director's details changed for Iain Donaldson Duffin on 10 November 2009
21 Dec 2009 CH01 Director's details changed for Graham Mclachlan on 10 November 2009
11 Sep 2009 288a Secretary appointed graham mclachlan