ORACLE (INDESCON) LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-09 with no updates

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10/04/2510 April 2025 Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31

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10/04/2510 April 2025 Director's details changed for Mr Gary Alexander Conway on 2024-08-01

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10/04/2510 April 2025 Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with no updates

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17/04/2417 April 2024 Accounts for a dormant company made up to 2024-03-31

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

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11/05/2311 May 2023 Termination of appointment of Allan William Porter as a secretary on 2022-12-31

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14/12/2214 December 2022 Registration of charge 057386130011, created on 2022-12-07

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14/12/2214 December 2022 Registration of charge 057386130013, created on 2022-12-07

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14/12/2214 December 2022 Registration of charge 057386130012, created on 2022-12-07

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14/12/2214 December 2022 Registration of charge 057386130010, created on 2022-12-07

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-03-31

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27/09/2227 September 2022 Satisfaction of charge 057386130009 in full

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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27/04/2227 April 2022 Termination of appointment of Donagh O'sullivan as a director on 2022-03-31

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27/04/2227 April 2022 Appointment of Mr Gary Alexander Conway as a director on 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-16 with no updates

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11/10/2111 October 2021 Accounts for a dormant company made up to 2021-03-31

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057386130009

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03/04/203 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/03/2030 March 2020 DIRECTOR APPOINTED MR DONAGH O'SULLIVAN

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / RACEGUIDE LIMITED / 06/04/2016

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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06/01/176 January 2017 31/03/16 TOTAL EXEMPTION FULL

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23/03/1623 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/05/1529 May 2015 Annual return made up to 10 March 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/09/1430 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057386130008

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26/03/1426 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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30/01/1430 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057386130008

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/03/1318 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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12/12/1212 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 09/03/2012

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/03/1115 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/02/111 February 2011 SECRETARY APPOINTED MR ALLAN WILLIAM PORTER

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/03/1017 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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19/02/1019 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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07/08/097 August 2009 SECRETARY APPOINTED GEORGE DAVID ANGUS

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM ORACLE HOUSE, 55 SOUTH STREET EPSOM SURREY KT18 7PX

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BURKE

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20/07/0920 July 2009 APPOINTMENT TERMINATED SECRETARY TRACY WRIGHT

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20/07/0920 July 2009 DIRECTOR APPOINTED STEPHEN STUART CONWAY

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15/04/0915 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR PAUL POLLARD

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18/04/0818 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/01/0816 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0720 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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28/03/0628 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/0610 March 2006 SECRETARY RESIGNED

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