ORION EXECUTIVE SEARCH LIMITED: Filings

  • Overview

    Company NameORION EXECUTIVE SEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556853
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ORION EXECUTIVE SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    16 pagesAA

    Secretary's details changed for Dawn Fiona Munro on Oct 14, 2023

    1 pagesCH03

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Termination of appointment of Matthew Clark as a director on May 01, 2021

    1 pagesTM01

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    legacy

    8 pagesRP04CS01

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 01, 2017

    • Capital: GBP 100
    8 pagesSH01

    Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Sep 28, 2018Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2018

    Director's details changed for Mr Matthew Clarke on Nov 28, 2017

    2 pagesCH01

    Appointment of Mr Matthew Clarke as a director on Mar 01, 2017

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0