ORIGIN TECHNICAL BUSINESS SERVICES LIMITED

03676756
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
30 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
18 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
16 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 10 Buy now
25 Jul 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 9 Buy now
02 May 2023 officers Termination of appointment of director (Luca Sutera) 1 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Nov 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Nov 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Nov 2022 resolution Resolution 1 Buy now
08 Nov 2022 address Move Registers To Sail Company With New Address 2 Buy now
07 Nov 2022 address Change Sail Address Company With New Address 2 Buy now
04 Nov 2022 accounts Annual Accounts 14 Buy now
04 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
18 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 57 Buy now
18 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
18 Dec 2021 accounts Annual Accounts 17 Buy now
18 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 56 Buy now
18 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
18 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
14 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
14 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2021 insolvency Solvency Statement dated 14/12/21 1 Buy now
14 Dec 2021 resolution Resolution 2 Buy now
14 Dec 2021 capital Return of Allotment of shares 3 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Change of particulars for director (Mr Luca Sutera) 2 Buy now
22 Nov 2021 officers Appointment of director (Mr David Sing) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Colin John Lynch) 1 Buy now
06 Oct 2021 officers Appointment of director (Mr Luca Sutera) 2 Buy now
01 Apr 2021 accounts Annual Accounts 15 Buy now
01 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 56 Buy now
01 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
01 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 officers Termination of appointment of director (John Mcmorrow) 1 Buy now
14 May 2020 officers Change of particulars for director (Mr Colin John Lynch) 2 Buy now
10 Dec 2019 accounts Annual Accounts 19 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 officers Change of particulars for director (Mr John Mcmorrow) 2 Buy now
21 Dec 2018 accounts Annual Accounts 19 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 officers Termination of appointment of secretary (John Mcmorrow) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Philip Bellamy-Lee) 1 Buy now
17 Jul 2018 resolution Resolution 29 Buy now
02 Mar 2018 officers Change of particulars for director (Mr John Mcmorrow) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Colin John Lynch) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (David Russell Gibson) 1 Buy now
19 Dec 2017 accounts Annual Accounts 20 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 19 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2016 accounts Annual Accounts 15 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 officers Appointment of secretary (Mr John Mcmorrow) 2 Buy now
09 Oct 2014 officers Appointment of director (Mr John Mcmorrow) 2 Buy now
09 Oct 2014 officers Appointment of director (Mr David Russell Gibson) 2 Buy now
09 Oct 2014 officers Appointment of director (Mr Philip Bellamy-Lee) 2 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Oct 2014 officers Termination of appointment of director (Antony Frederick Greasley) 1 Buy now
08 Oct 2014 officers Termination of appointment of director (Neil Anthony Green) 1 Buy now
08 Oct 2014 officers Termination of appointment of director (Stephen William Hamshaw) 1 Buy now
08 Oct 2014 officers Termination of appointment of director (Simon Patrick Matthews) 1 Buy now
08 Oct 2014 officers Termination of appointment of secretary (Antony Frederick Greasley) 1 Buy now
09 Sep 2014 accounts Annual Accounts 4 Buy now
26 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2014 mortgage Statement of release/cease from a charge 2 Buy now
01 May 2014 officers Appointment of director (Mr Neil Anthony Green) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (Mark Kemmitt) 1 Buy now
05 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2013 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 5 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
21 Sep 2012 accounts Annual Accounts 4 Buy now
05 Dec 2011 annual-return Annual Return 4 Buy now
16 Sep 2011 accounts Annual Accounts 4 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
13 Sep 2010 accounts Annual Accounts 4 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 officers Change of particulars for director (Simon Patrick Matthews) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Mark Michael Kemmitt) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Stephen William Hamshaw) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Antony Frederick Greasley) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Mr Antony Frederick Greasley) 1 Buy now
24 Mar 2009 accounts Annual Accounts 4 Buy now
14 Jan 2009 officers Director appointed mr stephen william hamshaw 1 Buy now
14 Jan 2009 officers Appointment terminated director eric bridgstock 1 Buy now
15 Dec 2008 annual-return Return made up to 29/11/08; full list of members 4 Buy now
17 Mar 2008 accounts Annual Accounts 4 Buy now
07 Dec 2007 annual-return Return made up to 29/11/07; full list of members 3 Buy now
29 Apr 2007 accounts Annual Accounts 4 Buy now
24 Jan 2007 annual-return Return made up to 29/11/06; full list of members 3 Buy now
25 Aug 2006 accounts Annual Accounts 4 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
19 Dec 2005 annual-return Return made up to 29/11/05; full list of members 3 Buy now
06 Sep 2005 accounts Annual Accounts 4 Buy now
31 Jan 2005 annual-return Return made up to 29/11/04; full list of members 8 Buy now
05 Aug 2004 accounts Annual Accounts 4 Buy now