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ORION FUTURE TECHNOLOGY LIMITED

Company number 05520781

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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)
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Oct 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
12 May 2022 MR01 Registration of charge 055207810001, created on 9 May 2022
21 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
21 Jul 2021 AA Accounts for a small company made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 28 July 2020 with updates
22 Jul 2020 MA Memorandum and Articles of Association
22 Jul 2020 SH10 Particulars of variation of rights attached to shares
22 Jul 2020 SH08 Change of share class name or designation
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 200
22 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 PSC02 Notification of Trastero Agsolutions Limited as a person with significant control on 15 May 2020
20 May 2020 PSC07 Cessation of Martyn Alan Charik as a person with significant control on 15 May 2020
20 May 2020 PSC07 Cessation of Lynda Charik as a person with significant control on 15 May 2020
20 May 2020 PSC07 Cessation of Gidon Bahiri as a person with significant control on 15 May 2020
20 May 2020 PSC02 Notification of Milbank Group Limited as a person with significant control on 15 May 2020
20 May 2020 AP01 Appointment of Mr Garth Ian Bretherton as a director on 15 May 2020