ORBIS EDUCATION AND CARE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09031289 |
| Category | Private Limited Company |
| Incorporated | 09 May 2014 |
| Age | 10 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ORBIS EDUCATION AND CARE SERVICES LIMITED is an active private limited company with number 09031289. It was incorporated 10 years, 12 days ago, on 09 May 2014. The company address is Vision Court Caxton Place Vision Court Caxton Place, Cardiff, CF23 8HA, Wales.
Company Fillings
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Accounts with accounts type dormant
Date: 14 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Appoint person director company with name date
Date: 07 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dafydd Rhys John
Appointment date: 2024-02-02
Documents
Accounts with accounts type dormant
Date: 30 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-30
Officer name: Mr Jonathan James Vellacott
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Lawrence
Termination date: 2023-01-30
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kelley Fray
Appointment date: 2022-11-30
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Lee Whittern
Termination date: 2022-11-11
Documents
Appoint person director company with name date
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Whittern
Appointment date: 2022-08-19
Documents
Termination director company with name termination date
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Brown
Termination date: 2022-08-19
Documents
Accounts with accounts type dormant
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Mortgage satisfy charge full
Date: 08 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090312890006
Documents
Termination director company with name termination date
Date: 14 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: Michael Currier
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Accounts with accounts type dormant
Date: 15 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Resolution
Date: 16 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-14
Officer name: Suzanne Lawrence
Documents
Termination director company with name termination date
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-14
Officer name: Lucy Helen Pottinger
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2021
Action Date: 29 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-29
Charge number: 090312890006
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Accounts with accounts type full
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Elizabeth Rees
Termination date: 2019-07-31
Documents
Accounts with accounts type full
Date: 23 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Mortgage satisfy charge full
Date: 22 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090312890005
Documents
Legacy
Date: 30 Nov 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Capital
Type: SH19
Capital : 0.01 GBP
Date: 2018-11-30
Documents
Legacy
Date: 30 Nov 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/18
Documents
Resolution
Date: 30 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Accounts with accounts type full
Date: 23 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Mortgage satisfy charge full
Date: 23 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090312890004
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2017
Action Date: 22 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-22
Charge number: 090312890005
Documents
Resolution
Date: 02 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Elizabeth Rees
Appointment date: 2017-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lucy Helen Pottinger
Appointment date: 2017-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Brown
Appointment date: 2017-06-01
Documents
Accounts with accounts type group
Date: 22 May 2017
Action Date: 26 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-26
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-28
Old address: 1st Floor, 18 Windsor Place Cardiff CF10 3BY
New address: Vision Court Caxton Place Pentwyn Cardiff CF23 8HA
Documents
Capital cancellation shares
Date: 01 Oct 2016
Action Date: 12 Aug 2016
Category: Capital
Type: SH06
Capital : 376.00 GBP
Date: 2016-08-12
Documents
Capital return purchase own shares
Date: 14 Sep 2016
Category: Capital
Type: SH03
Documents
Resolution
Date: 12 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Auditors resignation limited company
Date: 07 Sep 2016
Category: Auditors
Type: AA03
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2016
Action Date: 26 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-26
Charge number: 090312890004
Documents
Termination director company with name termination date
Date: 31 Aug 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Edward Mccarthy
Termination date: 2016-08-26
Documents
Mortgage satisfy charge full
Date: 31 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090312890003
Documents
Mortgage satisfy charge full
Date: 31 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090312890002
Documents
Mortgage satisfy charge full
Date: 23 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090312890001
Documents
Change account reference date company current extended
Date: 17 May 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Accounts with accounts type group
Date: 08 May 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 02 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2015
Action Date: 03 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090312890003
Charge creation date: 2015-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2015
Action Date: 02 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-02
Charge number: 090312890002
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Change registered office address company with date old address new address
Date: 08 May 2015
Action Date: 08 May 2015
Category: Address
Type: AD01
New address: 1st Floor, 18 Windsor Place Cardiff CF10 3BY
Old address: 1st Floor 17 Windsor Place Cardiff CF10 3BY United Kingdom
Change date: 2015-05-08
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Currier
Documents
Capital allotment shares
Date: 10 Jun 2014
Action Date: 23 May 2014
Category: Capital
Type: SH01
Date: 2014-05-23
Capital : 1,224.130000 GBP
Documents
Resolution
Date: 10 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 27 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090312890001
Documents
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