ORACLE DRIVE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 26/06/2526 June 2025 | Appointment of Ms Hillary Ann Sheridan as a director on 2025-03-31 |
| 25/06/2525 June 2025 | Termination of appointment of Trevor Ronald Holder as a director on 2024-03-31 |
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 11/01/2511 January 2025 | Appointment of Mr Andrew Michael Withers as a director on 2025-01-02 |
| 23/11/2423 November 2024 | Registered office address changed from Unit 31 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to Unit B1 Wear House Birchwood Drive Bracken Hill Business Park Peterlee Durham SR8 2RS on 2024-11-23 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/07/2424 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/01/2431 January 2024 | Satisfaction of charge 049749210001 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/05/239 May 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 29/03/2329 March 2023 | Previous accounting period shortened from 2023-03-31 to 2022-10-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 07/12/227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/06/2016 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 12/06/1912 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MRS JOANNE DAWN MULLINS |
| 17/09/1317 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/136 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/09/136 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 2950 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1121 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1017 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/104 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 7250 |
| 04/11/104 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASH |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ASH |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES ASH / 01/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE MORGAN / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN MULLINS / 01/12/2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM UNIT 31 BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 14 HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2HA |
| 23/03/0423 March 2004 | ARTICLES OF ASSOCIATION |
| 06/03/046 March 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
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