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ORBIUM CONSULTING LIMITED

Company number 07523424

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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)
31 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 28 June 2022
13 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-29
19 Jul 2021 AD01 Registered office address changed from Sixth Floor 41 Eastcheap London EC3M 1DT United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 19 July 2021
16 Jul 2021 600 Appointment of a voluntary liquidator
16 Jul 2021 LIQ01 Declaration of solvency
29 Jun 2021 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 28 June 2021
18 May 2021 TM01 Termination of appointment of Matthew Johnathan Long as a director on 18 May 2021
13 May 2021 AP01 Appointment of Mr Derek Boyd Simpson as a director on 12 May 2021
13 May 2021 AP01 Appointment of Mr Anthony Rice as a director on 12 May 2021
13 May 2021 TM01 Termination of appointment of Olivier Vuichard as a director on 22 April 2021
13 May 2021 TM01 Termination of appointment of Olivier Walter Marie Schneider as a director on 28 February 2021
23 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
19 Jun 2020 TM01 Termination of appointment of Alfred Auer as a director on 1 June 2020
27 Mar 2020 AA01 Current accounting period extended from 30 December 2019 to 29 June 2020
14 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
14 Feb 2020 CH01 Director's details changed for Mr Olivier Vuichard on 1 March 2019
02 Jan 2020 AA Accounts for a small company made up to 31 December 2018
30 Oct 2019 AP01 Appointment of Mr Matthew Long as a director on 31 August 2019
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
21 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
21 Feb 2019 PSC02 Notification of Accenture Plc as a person with significant control on 12 February 2019
21 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 21 February 2019
15 Feb 2019 AD02 Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Mar 2018 AD01 Registered office address changed from International House 1 st. Katharines Way London E1W 1UN to Sixth Floor 41 Eastcheap London EC3M 1DT on 26 March 2018