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ORACLE SERVICES (BRIDGEND) LIMITED

Company number 08156803

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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)
31 Mar 2015 CERTNM Company name changed the matrix advantage LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
06 Feb 2015 AD01 Registered office address changed from 9 Brynhyfryd Road Briton Ferry Neath Neath Port Talbot SA11 2HT to 18 the Oracle 18 Adare Street Bridgend Mid Glamorgan CF31 1EJ on 6 February 2015
31 Oct 2014 AP01 Appointment of Mrs Kathryn Rhiannon Barnes as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Derek Richards as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Ms Lesley Dobson as a director on 30 October 2014
30 Oct 2014 TM01 Termination of appointment of Caroline Louise Chinn as a director on 13 August 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 no member list
04 Mar 2014 AP03 Appointment of Mrs Gillian Ann Owens as a secretary
04 Mar 2014 TM02 Termination of appointment of Janet Balsdon as a secretary
04 Mar 2014 AP01 Appointment of Mrs Gillian Ann Owens as a director
05 Feb 2014 AA Total exemption full accounts made up to 31 July 2013
29 Oct 2013 AP03 Appointment of Mrs. Janet Balsdon as a secretary
29 Oct 2013 TM02 Termination of appointment of Ian Rouse as a secretary
29 Sep 2013 TM01 Termination of appointment of Lesley Dobson as a director
25 Jul 2013 AR01 Annual return made up to 25 July 2013 no member list
14 Feb 2013 AP01 Appointment of Lesley Dobson as a director
19 Nov 2012 MISC Certificate of fact - registered office jurisdiction changed from england and wales to wales
25 Jul 2012 NEWINC Incorporation
  • ANNOTATION Was incorporated on 25TH July 2012 with the situation of the registered office in wales and not england and wales as erroneously shown on the face of the certificate of incorporation dated 25TH July 2012.