OPERATIONAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Mr Andrew Michael Warren on 2025-05-12 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 24/01/2524 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 13/12/2413 December 2024 | Appointment of Mr Andrew Michael Warren as a director on 2024-11-28 |
| 13/12/2413 December 2024 | Termination of appointment of Daniel Thomas Oliver Carey as a director on 2024-11-28 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 26/01/2426 January 2024 | Appointment of Mr Simon John Trist as a director on 2024-01-26 |
| 25/09/2325 September 2023 | Full accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Appointment of Mr Daniel Thomas Oliver Carey as a director on 2023-07-18 |
| 21/07/2321 July 2023 | Termination of appointment of Stephen James Banham as a director on 2023-07-18 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/06/2116 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 16/12/1916 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 21/01/1821 January 2018 | APPOINTMENT TERMINATED, SECRETARY JOHANNA LEGH-SMITH |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071960150005 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071960150004 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/04/1512 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES BANHAM |
| 22/04/1322 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM HATHAWAYS COTTAGE KILN LANE MORTIMER READING RG7 3PN ENGLAND |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/124 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1227 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK LEGH-SMITH |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MRS JOHANNA MARY LEGH-SMITH |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA LEGH-SMITH |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEGH-SMITH / 18/03/2011 |
| 06/04/116 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 19/03/1019 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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