AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 15th, March 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-05-15
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-04-24
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-24
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-04-24
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-04-24
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2023-04-24 - new secretary appointed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-04-24
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-16
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2022-07-08
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 23rd, January 2023
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed orolia systems & solutions LTDcertificate issued on 14/11/22
filed on: 14th, November 2022
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-03-16
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 15th, June 2021
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-04-01
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-04-01
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-04-01
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Silver Point Airport Service Road Portsmouth Hampshire PO3 5PB to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2021-04-15
filed on: 15th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-16
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-12-16
filed on: 16th, December 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 11th, September 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-05-31
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-16
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-11-16
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 4th, October 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-18
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-18
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-16
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-18
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-18
filed on: 22nd, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-05-08 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-05-08 secretary's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-05-08 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-03-16
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-06-23
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017-07-20 - new secretary appointed
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-23
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-23
filed on: 28th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-23
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-30
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 8th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-12-19
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-30 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-26: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 17th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-03-30 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-08: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-12-01
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-01
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 22nd, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-03-30 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-19: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 7th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-03-30 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 30th, March 2012
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|