OPERATIONAL AGILITY LTD.
Company number 04954549 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Cessation of Stephen Adam Cang as a person with significant control on 2025-05-06 · 3 pages | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 24 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 29 Nov 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 15 Nov 2022 | Registered office address changed from 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN England to 5 Cholmeley Lodge 5 Cholmeley Lodge Cholmeley Park London London N6 4EN on 2022-11-15 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Micro company accounts made up to 2021-05-30 · 4 pages | View document |
| 18 Nov 2021 | Registered office address changed from 25 Moorgate London EC2R 6AY to 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on 2021-11-18 · 1 page | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 30 May 2021 | Annual accounts for the year ending 30 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 2 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 21 Oct 2019 | COMPANY NAME CHANGED WORK PROCESS SYSTEMS LTD CERTIFICATE ISSUED ON 21/10/19 | View document |
| 21 Oct 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANG | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 7 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 24 Oct 2017 | COMPANY NAME CHANGED ONE SIGMA LIMITED CERTIFICATE ISSUED ON 24/10/17 | View document |
| 24 Oct 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2016 | SECOND FILING FOR FORM SH01 | View document |
| 7 Jan 2016 | 11/02/15 STATEMENT OF CAPITAL GBP 1275 | View document |
| 7 Jan 2016 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Jan 2015 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS STROLL / 05/11/2014 | View document |
| 14 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MORRIS STROLL / 05/11/2014 | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jan 2014 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 3 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2014 | 29/10/13 STATEMENT OF CAPITAL GBP 1209 | View document |
| 3 Jan 2014 | 14/05/13 STATEMENT OF CAPITAL GBP 1134 | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HILLIER / 05/12/2012 | View document |
| 4 Jul 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 950 | View document |
| 4 Jul 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Jun 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 900 | View document |
| 29 May 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 850 | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Feb 2013 | DIRECTOR APPOINTED TONY HILLIER | View document |
| 9 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2013 | ADOPT ARTICLES 05/12/2012 | View document |
| 17 Dec 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS STROLL / 04/11/2012 | View document |
| 29 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MORRIS STROLL / 04/11/2012 | View document |
| 5 Mar 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADAM CANG / 01/11/2011 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS STROLL / 05/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADAM CANG / 05/11/2009 | View document |
| 2 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 24 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 13 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 13 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |