ORACLE GLOBAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 24/02/2524 February 2025 | Full accounts made up to 2024-05-31 |
| 18/12/2418 December 2024 | Appointment of Ms Jillian Estelle Flett as a director on 2024-07-02 |
| 16/12/2416 December 2024 | Termination of appointment of Simon Thomas Allison as a director on 2024-07-02 |
| 05/11/245 November 2024 | Termination of appointment of Glenn Sharpe as a director on 2024-10-23 |
| 05/11/245 November 2024 | Appointment of Mr Vitor Manuel Mateus Antunes as a director on 2024-10-23 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 29/02/2429 February 2024 | Full accounts made up to 2023-05-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 02/12/222 December 2022 | Full accounts made up to 2022-05-31 |
| 05/10/225 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-01 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-10-01 |
| 23/02/2223 February 2022 | Full accounts made up to 2021-05-31 |
| 05/06/205 June 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 1307223 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 13/06/1913 June 2019 | SECOND FILED SH01 - 01/06/19 STATEMENT OF CAPITAL GBP 1307222 |
| 05/06/195 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 1302777 |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 20/03/1920 March 2019 | COMPANY NAME CHANGED ORACLE SCOTLAND LIMITED CERTIFICATE ISSUED ON 20/03/19 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT ELY |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 23/05/1723 May 2017 | SOLVENCY STATEMENT DATED 11/05/17 |
| 23/05/1723 May 2017 | STATEMENT BY DIRECTORS |
| 23/05/1723 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 1000000.00 |
| 23/05/1723 May 2017 | REDUCE ISSUED CAPITAL 11/05/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JAMES ELY / 05/08/2016 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR BENEDICT JAMES ELY |
| 29/05/1529 May 2015 | SECRETARY APPOINTED MR DAVID JAMES HUDSON |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA COURTNEY |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA COURTNEY |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | ADOPT ARTICLES 17/03/2015 |
| 07/04/157 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1526 March 2015 | ADOPT ARTICLES 17/03/2015 |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS ALLISON / 19/07/2013 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR GLENN SHARPE |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ENRICO SOLDATINI |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR ENRICO SOLDATINI |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEARY |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CAROLINE COURTNEY / 25/04/2012 |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS ALLISON / 25/04/2012 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ORACLE CORPORATION NOMINEES LTD |
| 01/03/121 March 2012 | DIRECTOR APPOINTED SIMON THOMAS ALLISON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED JOHN CLEARY |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MS EMMA CAROLINE COURTNEY |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACKINNON |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH AITKEN |
| 01/04/111 April 2011 | COMPANY NAME CHANGED SUN MICROSYSTEMS SCOTLAND LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | CHANGE OF NAME 15/03/2011 |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/07/101 July 2010 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LTD |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 10/06/1010 June 2010 | PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERTY |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL AITKEN MACKINNON / 31/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GRAY AITKEN / 31/03/2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG ENGELS |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR HUGH GRAY AITKEN |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH AITKEN |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | SHARES AGREEMENT OTC |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0322 October 2003 | NC INC ALREADY ADJUSTED 09/10/03 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 151 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 30/09/0330 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | COMPANY NAME CHANGED M M & S (2983) LIMITED CERTIFICATE ISSUED ON 09/09/03 |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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