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ORBIS BUILDING SERVICES CONSULTANTS LIMITED

Company number 13068388

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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)
28 Sep 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
12 Sep 2023 AP01 Appointment of Mr Samuel Thomas Jones as a director on 11 September 2023
05 Sep 2023 AA Micro company accounts made up to 30 June 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
18 Aug 2023 AD01 Registered office address changed from 25 Hempland Avenue Heworth York North Yorkshire YO31 1DD United Kingdom to Craven House 14-18 York Road Wetherby West Yorkshire LS22 6SL on 18 August 2023
18 Aug 2023 AP01 Appointment of Mr Daniel James O'connell as a director on 6 April 2023
18 Aug 2023 AP01 Appointment of Mr Matthew Edward Dowland Rangeley as a director on 10 July 2023
18 Aug 2023 TM01 Termination of appointment of Helen Margaret Blanchard as a director on 1 July 2023
04 Aug 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
14 Jul 2023 PSC07 Cessation of Helen Margaret Blanchard as a person with significant control on 1 July 2023
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 325
14 Jul 2023 MA Memorandum and Articles of Association
14 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2023 SH08 Change of share class name or designation
13 Jul 2023 SH10 Particulars of variation of rights attached to shares
22 Mar 2023 AA Micro company accounts made up to 31 December 2022
25 Jan 2023 CERTNM Company name changed bespoke property design LIMITED\certificate issued on 25/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-19
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with updates
07 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-07
  • GBP 100