OPERATIONAL SOLUTIONS LTD
Company number 07196015 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | GUARANTEE2 · 2 pages | View document |
| 15 Aug 2026 | Audit exemption subsidiary accounts made up to 2026-03-31 · 23 pages | View document |
| 15 Aug 2026 | PARENT_ACC · 34 pages | View document |
| 15 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2026 | PARENT_ACC | View document |
| 31 Jul 2026 | AGREEMENT2 | View document |
| 18 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Andrew Michael Warren as a director on 2026-06-29 · 1 page | View document |
| 3 Jul 2026 | Resolutions · 16 pages | View document |
| 20 Jun 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 3 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2026 | PARENT_ACC · 34 pages | View document |
| 3 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages | View document |
| 3 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Dec 2025 | PARENT_ACC · 34 pages | View document |
| 26 Nov 2025 | Appointment of Mr per Thiesen as a director on 2025-11-25 · 2 pages | View document |
| 15 Aug 2025 | Registration of charge 071960150007, created on 2025-08-14 · 22 pages | View document |
| 12 May 2025 | Director's details changed for Mr Andrew Michael Warren on 2025-05-12 · 2 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 24 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 23 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 35 pages | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2024 | Termination of appointment of Daniel Thomas Oliver Carey as a director on 2024-11-28 · 1 page | View document |
| 13 Dec 2024 | Appointment of Mr Andrew Michael Warren as a director on 2024-11-28 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 26 Jan 2024 | Appointment of Mr Simon John Trist as a director on 2024-01-26 · 2 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 21 Jul 2023 | Appointment of Mr Daniel Thomas Oliver Carey as a director on 2023-07-18 · 2 pages | View document |
| 21 Jul 2023 | Termination of appointment of Stephen James Banham as a director on 2023-07-18 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 16 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | View document |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 16 Dec 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 28 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 21 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY JOHANNA LEGH-SMITH | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071960150005 | View document |
| 24 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071960150004 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES BANHAM | View document |
| 22 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM HATHAWAYS COTTAGE KILN LANE MORTIMER READING RG7 3PN ENGLAND | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Sep 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARK LEGH-SMITH | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 21 Jun 2011 | SECRETARY APPOINTED MRS JOHANNA MARY LEGH-SMITH · 1 page | View document |
| 6 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA LEGH-SMITH · 1 page | View document |
| 6 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEGH-SMITH / 18/03/2011 | View document |
| 19 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |