OFFICE ORACLE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-04-15 with no updates |
| 05/02/255 February 2025 | Director's details changed for Mr James Hawkins on 2025-01-31 |
| 05/02/255 February 2025 | Change of details for Mr James Hawkins as a person with significant control on 2025-01-30 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 23/01/2423 January 2024 | Change of share class name or designation |
| 18/01/2418 January 2024 | Change of details for Mr Matthew Charles Phaure as a person with significant control on 2023-10-31 |
| 17/01/2417 January 2024 | Notification of James Hawkins as a person with significant control on 2024-01-01 |
| 16/01/2416 January 2024 | Appointment of Mr James Hawkins as a director on 2024-01-01 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Change of details for Mr Matthew Charles Phaure as a person with significant control on 2023-10-31 |
| 15/11/2315 November 2023 | Termination of appointment of Daniel Mark Coshall as a director on 2023-10-31 |
| 30/10/2330 October 2023 | Director's details changed for Mr Matthew Charles Phaure on 2023-10-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Satisfaction of charge 075787850001 in full |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-06-14 with no updates |
| 29/04/2229 April 2022 | Registration of charge 075787850002, created on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/02/2217 February 2022 | Certificate of change of name |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 13/05/2113 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | REGISTERED OFFICE CHANGED ON 12/05/2021 FROM 1 CRESSWELL PARK LONDON SE3 9RD ENGLAND |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/11/2020 November 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKINS |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 30/08/1830 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES PHAURE / 24/08/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 24/12/1724 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK COSHALL / 28/06/2017 |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY HAWKINS / 19/05/2017 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR DANIEL MARK COSHALL |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY HAWKINS |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM UNIT 1, MERIDIAN TRADING ESTATE 20 BUGSBY'S WAY LONDON SE7 7SF UNITED KINGDOM |
| 23/01/1723 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 1 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075787850001 |
| 27/05/1627 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES PHAURE / 01/03/2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/12/1529 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | COMPANY NAME CHANGED EVODO LIMITED CERTIFICATE ISSUED ON 27/08/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM SUITE 2 BLOCK Z GROUND FLOOR ISLAND BUSINESS CENTRE 18-36 WELLINGTON STREET WOOLWICH, LONDON SE18 6PF |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR REECE HUMPHRES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR MATHEW CHARLES PHAURE |
| 30/10/1330 October 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHAURE |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM REGUS HOUSE ADMIRALS PARK VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QD UNITED KINGDOM |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES PHAURE / 24/03/2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O MR REECE HUMPHREYS OFFICE 8 LEIGH HOUSE 7 STATION APPROACH BEXLEYHEATH KENT DA7 4QP UNITED KINGDOM |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR MATTHEW CHARLES PHAURE |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 19 BOURNE PARADE BOURNE ROAD BEXLEY UK DA5 1LQ UNITED KINGDOM |
| 25/03/1125 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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