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ORACLE ENVIRONMENTAL EXPERTS NI LIMITED

Company number NI656520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 CH01 Director's details changed for Mrs Diane Frances Green on 28 December 2023
21 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
24 May 2024 AA Micro company accounts made up to 31 August 2023
20 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
25 May 2023 AA Micro company accounts made up to 31 August 2022
22 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
21 Mar 2022 AA Micro company accounts made up to 31 August 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
09 Nov 2021 CH01 Director's details changed for Mr Paul Guy on 9 November 2021
28 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
25 May 2021 AA Micro company accounts made up to 31 August 2020
12 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with updates
27 May 2020 AA Micro company accounts made up to 31 August 2019
23 Jan 2020 AD01 Registered office address changed from Second Floor Suite Legal & Financial House 137 York Road Belfast BT15 3GZ Northern Ireland to 32a Rocky Road Knockbreda Belfast BT8 6GA on 23 January 2020
16 Jan 2020 AA01 Previous accounting period shortened from 31 October 2019 to 31 August 2019
22 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
15 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 AD01 Registered office address changed from 137 York Road Belfast BT15 3GZ United Kingdom to Second Floor Suite Legal & Financial House 137 York Road Belfast BT15 3GZ on 5 June 2019
29 May 2019 SH10 Particulars of variation of rights attached to shares
29 May 2019 SH08 Change of share class name or designation
22 May 2019 AP01 Appointment of Mr Paul Guy as a director on 10 May 2019
22 May 2019 PSC05 Change of details for Oracle Environmental Experts Limited as a person with significant control on 10 May 2019
22 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-22
  • GBP 100