OAKLEY ERP SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-05-13 with updates |
| 20/05/2520 May 2025 | Resolutions |
| 20/05/2520 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Appointment of Philip Draper as a director on 2025-04-16 |
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 12/02/2512 February 2025 | Current accounting period shortened from 2025-05-31 to 2025-03-31 |
| 05/02/255 February 2025 | Registration of charge 119946150001, created on 2025-02-03 |
| 05/12/245 December 2024 | Certificate of change of name |
| 15/11/2415 November 2024 | Appointment of Sue Wright as a director on 2024-11-15 |
| 07/11/247 November 2024 | Termination of appointment of John Charles Gladman as a director on 2024-10-29 |
| 07/11/247 November 2024 | Appointment of Mr Benjamin Sommer as a director on 2024-10-29 |
| 07/11/247 November 2024 | Appointment of Mr Hery-Christian Henry as a director on 2024-10-29 |
| 24/10/2424 October 2024 | Withdrawal of a person with significant control statement on 2024-10-24 |
| 24/10/2424 October 2024 | Termination of appointment of Lee Colin Whelan as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Notification of Oakley Global Business Solutions Ltd as a person with significant control on 2024-10-23 |
| 01/07/241 July 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-05-31 |
| 04/08/224 August 2022 | Registered office address changed from , 5 Britannia Court, Wollaston Way, Basildon, Essex, SS13 1EU, England to 7 Britannia Court Basildon SS13 1EU on 2022-08-04 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 14/01/2114 January 2021 | PREVSHO FROM 30/06/2020 TO 31/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 03/03/203 March 2020 | CURREXT FROM 31/05/2020 TO 30/06/2020 |
| 20/06/1920 June 2019 | Registered office address changed from , 5 Britannia Court, Woolastan Way, Basildon, Essex, SS13 1EU, England to 7 Britannia Court Basildon SS13 1EU on 2019-06-20 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 5 BRITANNIA COURT WOOLASTAN WAY BASILDON ESSEX SS13 1EU ENGLAND |
| 14/05/1914 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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