ORACLE ELECTRICS LTD

Company Documents

DateDescription
26/05/2526 May 2025 Total exemption full accounts made up to 2024-08-31

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26/04/2526 April 2025 Confirmation statement made on 2025-04-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-19 with no updates

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17/04/2317 April 2023 Confirmation statement made on 2022-04-19 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/04/1823 April 2018 31/08/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/04/1625 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/04/1526 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROBINSON / 17/12/2014

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26/04/1526 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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20/01/1520 January 2015 COMPANY NAME CHANGED JEMCON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/01/15

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/05/141 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/05/132 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/05/121 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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18/04/1118 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROBINSON / 25/10/2010

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13/04/1013 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROBINSON / 04/04/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/06/0918 June 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 31/08/08 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 APPOINTMENT TERMINATED SECRETARY RICHARD BURTON

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21/04/0821 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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25/04/0625 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/04/0624 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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11/05/0511 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 DIRECTOR'S PARTICULARS CHANGED

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26/05/0426 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 8 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BHJ1 1J

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22/05/0322 May 2003 S366A DISP HOLDING AGM 06/05/03

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22/05/0322 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 DIRECTOR'S PARTICULARS CHANGED

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27/05/0227 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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09/05/029 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 9A MAPLEWOOD AVENUE LLANDAFF NORTH CARDIFF SOUTH GLAMORGAN CF14 2LZ

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05/07/015 July 2001 SECRETARY RESIGNED

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05/07/015 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 NEW SECRETARY APPOINTED

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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25/04/0125 April 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: MAPLEWOOD HOUSE, 9 MAPLEWOOD AVENUE, CARDIFF SOUTH GLAMORGAN CF14 2LZ

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10/07/0010 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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27/04/0027 April 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 35 NEWPORT ROAD TRETHOMAS NEWPORT GWENT NP1 8DA

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16/05/9916 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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18/08/9818 August 1998 S252 DISP LAYING ACC 01/07/98

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17/08/9817 August 1998 NEW SECRETARY APPOINTED

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03/08/983 August 1998 SECRETARY RESIGNED

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03/08/983 August 1998 DIRECTOR'S PARTICULARS CHANGED

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03/08/983 August 1998 NEW DIRECTOR APPOINTED

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03/08/983 August 1998 REGISTERED OFFICE CHANGED ON 03/08/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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03/08/983 August 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99

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03/08/983 August 1998 DIRECTOR RESIGNED

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21/04/9821 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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