ORION SECURITY SOLUTIONS LIMITED

05551260
UNIT 3 LANGFORD LANE KIDLINGTON ENGLAND OX5 1FQ

Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
25 Sep 2024 officers Termination of appointment of director (John Thomas Bertram) 1 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
19 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 7 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 13 Buy now
27 May 2022 officers Termination of appointment of director (Franck Christian Namy) 1 Buy now
27 May 2022 officers Appointment of director (Mr John Thomas Bertram) 2 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 27 Buy now
16 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2020 officers Appointment of director (Mr Kevin Lorne Roberts) 2 Buy now
27 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2020 accounts Annual Accounts 27 Buy now
14 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Termination of appointment of director (Christopher John Holland) 1 Buy now
16 Dec 2019 mortgage Registration of a charge 9 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2019 accounts Annual Accounts 26 Buy now
10 Apr 2019 officers Termination of appointment of director (David Hammond) 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 accounts Annual Accounts 13 Buy now
14 Jun 2018 officers Appointment of director (Mr David Hammond) 2 Buy now
06 Jun 2018 officers Termination of appointment of director (Christopher Stott) 1 Buy now
27 Apr 2018 officers Termination of appointment of director (Stephen John Taylor) 1 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 27 Buy now
16 Sep 2016 officers Appointment of director (Mr Christopher Stott) 2 Buy now
16 Sep 2016 officers Termination of appointment of director (James Matthew Joyce) 1 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2016 accounts Annual Accounts 28 Buy now
25 May 2016 officers Termination of appointment of director (Olivier Weber) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Paul Leo Speariett) 1 Buy now
24 Mar 2016 officers Appointment of secretary (Mr Michael Joseph Walsh) 2 Buy now
23 Mar 2016 officers Termination of appointment of secretary (Susan Jane Taylor) 1 Buy now
04 Mar 2016 accounts Annual Accounts 19 Buy now
19 Nov 2015 auditors Auditors Resignation Company 2 Buy now
16 Nov 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Nov 2015 resolution Resolution 35 Buy now
06 Nov 2015 officers Appointment of director (Pascal Bray) 2 Buy now
06 Nov 2015 officers Appointment of director (Franck Namy) 2 Buy now
06 Nov 2015 officers Appointment of director (Olivier Weber) 2 Buy now
02 Oct 2015 annual-return Annual Return 7 Buy now
06 Mar 2015 accounts Annual Accounts 15 Buy now
08 Dec 2014 mortgage Statement of satisfaction of a charge 3 Buy now
29 Sep 2014 annual-return Annual Return 7 Buy now
29 Sep 2014 officers Change of particulars for director (Mr Stephen John Taylor) 2 Buy now
29 Sep 2014 officers Change of particulars for director (Mr Stephen John Taylor) 2 Buy now
29 Sep 2014 officers Change of particulars for director (Mr Christopher John Holland) 2 Buy now
08 May 2014 officers Termination of appointment of director (Dave Nugent) 1 Buy now
30 Jan 2014 accounts Annual Accounts 7 Buy now
07 Nov 2013 officers Appointment of director (Mr James Matthew Joyce) 2 Buy now
09 Sep 2013 annual-return Annual Return 7 Buy now
03 May 2013 officers Appointment of secretary (Mrs Susan Jane Taylor) 1 Buy now
02 May 2013 officers Termination of appointment of secretary (Paul Davies) 1 Buy now
02 May 2013 officers Termination of appointment of director (Paul Davies) 1 Buy now
22 Feb 2013 officers Appointment of secretary (Mr Paul Howard Davies) 1 Buy now
21 Feb 2013 officers Termination of appointment of director (Lucy Mitchell) 1 Buy now
21 Feb 2013 officers Appointment of director (Mr Paul Howard Davies) 2 Buy now
21 Feb 2013 officers Termination of appointment of secretary (Susan Taylor) 1 Buy now
26 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
23 Oct 2012 accounts Annual Accounts 7 Buy now
03 Oct 2012 annual-return Annual Return 9 Buy now
03 Oct 2012 officers Change of particulars for director (Mr Christopher John Holland) 2 Buy now
03 Jul 2012 officers Appointment of director (Mrs Lucy Jane Mitchell) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Dillon Andre) 1 Buy now
02 Mar 2012 accounts Annual Accounts 8 Buy now
12 Sep 2011 annual-return Annual Return 8 Buy now
17 Feb 2011 officers Appointment of director (Mr Dave Nugent) 2 Buy now
27 Jan 2011 accounts Annual Accounts 6 Buy now
13 Dec 2010 capital Return of Allotment of shares 4 Buy now
03 Dec 2010 officers Appointment of director (Mr Christopher John Holland) 2 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 officers Change of particulars for director (Paul Speariett) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Dillon Andre) 2 Buy now
18 Nov 2009 accounts Annual Accounts 7 Buy now
08 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
08 Sep 2009 officers Appointment terminated director barry stevenson 1 Buy now
08 Sep 2009 officers Director appointed mr dillon andre 1 Buy now
19 Jun 2009 officers Director appointed paul speariett 1 Buy now
03 Apr 2009 accounts Annual Accounts 4 Buy now
10 Mar 2009 officers Director appointed barry john stevenson 2 Buy now
03 Oct 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
23 May 2008 resolution Resolution 5 Buy now
27 Oct 2007 capital Notice of assignment of name or new name to shares 1 Buy now
27 Oct 2007 capital Notice of assignment of name or new name to shares 1 Buy now
27 Oct 2007 capital Notice of assignment of name or new name to shares 1 Buy now
27 Oct 2007 capital Notice of assignment of name or new name to shares 1 Buy now
27 Oct 2007 capital Notice of assignment of name or new name to shares 1 Buy now