ORSIS LIMITED

05855567
CLARENDON HOUSE VICTORIA AVENUE HARROGATE ENGLAND HG1 1JD

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 11 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 8 Buy now
21 Jul 2023 officers Appointment of director (Mr Hans Einar Kristiansen) 2 Buy now
22 Jun 2023 officers Appointment of director (Mr Wai Kei Godwin So) 2 Buy now
22 Jun 2023 officers Termination of appointment of director (Wai Ting Hon) 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Change of particulars for director (Ms Wai Ting Hon) 2 Buy now
03 Oct 2022 accounts Annual Accounts 8 Buy now
15 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 officers Change of particulars for director (Mr Ian Wylie Harrop) 2 Buy now
18 Mar 2022 officers Appointment of director (Ms Wai Ting Hon) 2 Buy now
18 Mar 2022 officers Appointment of director (Mr Ian Wylie Harrop) 2 Buy now
18 Mar 2022 officers Termination of appointment of director (Michael Chan) 1 Buy now
01 Oct 2021 accounts Annual Accounts 8 Buy now
12 Jul 2021 officers Appointment of director (Mr Charles Hing Chi Wong) 2 Buy now
06 Jul 2021 officers Termination of appointment of director (Jenny Man Ting Poon) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 8 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jun 2020 officers Termination of appointment of director (Siu Ping Wan) 1 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 8 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 8 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 accounts Annual Accounts 8 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 officers Change of particulars for director (Michael Chan) 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
14 Apr 2016 accounts Annual Accounts 8 Buy now
10 Sep 2015 capital Return of Allotment of shares 4 Buy now
10 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Sep 2015 resolution Resolution 4 Buy now
07 Sep 2015 accounts Annual Accounts 8 Buy now
17 Aug 2015 officers Appointment of director (Ms. Jenny Man Ting Poon) 2 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
18 Jun 2014 accounts Annual Accounts 6 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
15 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2013 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Whale Rock Secretaries Limited) 1 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
28 Jun 2013 accounts Annual Accounts 8 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 1 Buy now
28 Jun 2012 officers Change of particulars for director (Michael Chan) 2 Buy now
26 Jun 2012 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
11 May 2012 accounts Annual Accounts 7 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
08 Jun 2011 accounts Annual Accounts 7 Buy now
08 Nov 2010 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
25 Oct 2010 accounts Annual Accounts 7 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Mar 2010 officers Appointment of director (Mr Siu Ping Wan) 2 Buy now
04 Mar 2010 officers Termination of appointment of director (Ian Harrop) 1 Buy now
29 Sep 2009 accounts Annual Accounts 7 Buy now
24 Jun 2009 annual-return Return made up to 22/06/09; full list of members 3 Buy now
10 Mar 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
04 Mar 2009 accounts Annual Accounts 7 Buy now
27 Jun 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
21 Apr 2008 accounts Annual Accounts 3 Buy now
21 Apr 2008 accounts Accounting reference date shortened from 30/06/2007 to 30/04/2007 1 Buy now
10 Apr 2008 officers Director's change of particulars / michael chan / 31/03/2008 1 Buy now
08 Apr 2008 officers Secretary's change of particulars whale rock secretaries LIMITED logged form 1 Buy now
07 Apr 2008 address Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU 1 Buy now
13 Sep 2007 annual-return Return made up to 22/06/07; full list of members 5 Buy now
21 Jun 2007 address Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN 1 Buy now
27 Jan 2007 officers Director resigned 1 Buy now
27 Jan 2007 officers New director appointed 2 Buy now
27 Jan 2007 officers New director appointed 2 Buy now
20 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2006 incorporation Incorporation Company 15 Buy now