OPERATIONAL INTELLIGENCE LTD

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Company Documents

DateDescription
24/05/2524 May 2025 Total exemption full accounts made up to 2024-08-31

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23/05/2523 May 2025 Previous accounting period shortened from 2025-03-31 to 2024-08-31

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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27/12/2427 December 2024 Confirmation statement made on 2024-12-13 with updates

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

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03/07/243 July 2024 Director's details changed for James Marc Beattie on 2024-07-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Cessation of Rachel Sarah Beattie as a person with significant control on 2022-08-11

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27/03/2427 March 2024 Cessation of Anne Dympna Potter as a person with significant control on 2022-08-11

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27/03/2427 March 2024 Cessation of Daniel James Edward Potter as a person with significant control on 2022-08-11

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27/03/2427 March 2024 Cessation of Katharine Joanna Jarman as a person with significant control on 2022-08-11

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27/03/2427 March 2024 Notification of Micim Ltd as a person with significant control on 2022-08-11

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27/03/2427 March 2024 Cessation of Christopher Michael Jarman as a person with significant control on 2022-08-11

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27/03/2427 March 2024 Cessation of James Marc Beattie as a person with significant control on 2022-08-11

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19/03/2419 March 2024 Second filing of Confirmation Statement dated 2022-12-13

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12/03/2412 March 2024 Appointment of James Marc Beattie as a director on 2022-08-11

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12/03/2412 March 2024 Appointment of Daniel James Edward Potter as a director on 2022-08-11

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12/03/2412 March 2024 Appointment of Christopher Michael Jarman as a director on 2022-08-11

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23/01/2423 January 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-13 with updates

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13/12/2313 December 2023 Change of details for Mr Christopher Michael Jarman as a person with significant control on 2023-12-01

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13/12/2313 December 2023 Change of details for Mr James Marc Beattie as a person with significant control on 2023-12-01

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13/12/2313 December 2023 Change of details for Mrs Rachel Sarah Beattie as a person with significant control on 2023-12-01

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13/12/2313 December 2023 Change of details for Mr Daniel James Edward Potter as a person with significant control on 2023-12-01

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13/12/2313 December 2023 Change of details for Mrs Katharine Joanna Jarman as a person with significant control on 2023-12-01

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13/12/2313 December 2023 Change of details for Mrs Anne Dympna Potter as a person with significant control on 2023-12-01

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28/09/2328 September 2023 Registered office address changed from Technopark London Road London SE1 6LN United Kingdom to The Clarence Centre, 6 st. Georges Circus London SE1 6FE on 2023-09-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-13 with updates

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13/12/2213 December 2022 Notification of James Marc Beattie as a person with significant control on 2022-08-11

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13/12/2213 December 2022 Notification of Anne Dympna Potter as a person with significant control on 2022-08-11

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13/12/2213 December 2022 Notification of Daniel James Edward Potter as a person with significant control on 2022-08-11

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13/12/2213 December 2022 Notification of Rachel Sarah Beattie as a person with significant control on 2022-08-11

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13/12/2213 December 2022 Notification of Katharine Joanna Jarman as a person with significant control on 2022-08-11

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13/12/2213 December 2022 Notification of Christopher Michael Jarman as a person with significant control on 2022-08-11

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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08/10/228 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 74 KELVEDON CLOSE KINGSTON UPON THAMES KT2 5LF

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1511 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1313 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/04/1212 April 2012 CURRSHO FROM 31/08/2011 TO 31/03/2011

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

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19/08/1119 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR APPOINTED SOPHIA FLUCKER

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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