ORACLE ENVIRONMENTAL EXPERTS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewStatement of capital following an allotment of shares on 2025-08-26

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29/08/2529 August 2025 NewParticulars of variation of rights attached to shares

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29/08/2529 August 2025 NewParticulars of variation of rights attached to shares

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29/08/2529 August 2025 NewParticulars of variation of rights attached to shares

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29/08/2529 August 2025 NewParticulars of variation of rights attached to shares

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29/08/2529 August 2025 NewChange of share class name or designation

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29/08/2529 August 2025 NewChange of share class name or designation

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29/08/2529 August 2025 NewChange of share class name or designation

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29/08/2529 August 2025 NewChange of share class name or designation

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24/06/2524 June 2025 Confirmation statement made on 2025-05-29 with updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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16/04/2516 April 2025 Change of share class name or designation

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16/04/2516 April 2025 Particulars of variation of rights attached to shares

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11/04/2511 April 2025 Particulars of variation of rights attached to shares

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11/04/2511 April 2025 Change of share class name or designation

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

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30/08/2430 August 2024 Statement of capital following an allotment of shares on 2024-08-27

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-09

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23/07/2423 July 2024 Memorandum and Articles of Association

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17/07/2417 July 2024 Resolutions

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17/07/2417 July 2024 Memorandum and Articles of Association

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17/07/2417 July 2024 Particulars of variation of rights attached to shares

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17/07/2417 July 2024 Change of share class name or designation

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12/06/2412 June 2024 Confirmation statement made on 2024-05-29 with updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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28/12/2328 December 2023 Director's details changed for Mr Jonathan Mark Burton on 2023-12-28

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28/12/2328 December 2023 Director's details changed for Mrs Diane Frances Green on 2023-04-25

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28/12/2328 December 2023 Change of details for Mrs Diane Green as a person with significant control on 2023-04-25

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28/12/2328 December 2023 Director's details changed for Ms Diane Frances Watson on 2023-12-28

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

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12/06/2312 June 2023 Confirmation statement made on 2023-05-29 with updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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15/03/2315 March 2023 Change of share class name or designation

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Particulars of variation of rights attached to shares

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

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05/05/225 May 2022 Registered office address changed from Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL United Kingdom to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 2022-05-05

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

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11/03/2111 March 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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24/08/2024 August 2020 VARYING SHARE RIGHTS AND NAMES

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03/07/203 July 2020 RETURN OF PURCHASE OF OWN SHARES

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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22/06/2022 June 2020 12/05/20 STATEMENT OF CAPITAL GBP 101.80

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30/04/2030 April 2020 31/08/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 16/04/20 STATEMENT OF CAPITAL GBP 102

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26/10/1926 October 2019 VARYING SHARE RIGHTS AND NAMES

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

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24/07/1924 July 2019 19/07/19 STATEMENT OF CAPITAL GBP 101

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11/07/1911 July 2019 VARYING SHARE RIGHTS AND NAMES

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM WALWYN ROAD UPPER COLWALL MALVERN WR13 6PL

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK BURTON / 29/05/2019

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MRS DIANE GREEN / 29/05/2019

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FRANCES GREEN / 29/05/2019

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BURTON / 29/05/2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 VARYING SHARE RIGHTS AND NAMES

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05/01/185 January 2018 ARTICLES OF ASSOCIATION

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03/01/183 January 2018 VARYING SHARE RIGHTS AND NAMES

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

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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28/04/1628 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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01/09/151 September 2015 Annual return made up to 5 August 2015 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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05/08/145 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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