OPERATIONAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 16/02/1916 February 2019 | DISS40 (DISS40(SOAD)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/01/165 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/01/1515 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/01/1416 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM PIONEER NURSERY STUDIOS BALDOCK LANE WILLIAN HERTFORDSHIRE SG6 2AE |
| 19/01/1319 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/08/1225 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/01/1210 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUCKFIELD / 10/10/2008 |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HOYLAND / 10/10/2008 |
| 03/10/083 October 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/07/0611 July 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/02/069 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 12 VICARS ROAD LONDON NW5 4NL |
| 09/12/039 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/94 |
| 27/06/9527 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 24/05/9524 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 04/02/954 February 1995 | NEW SECRETARY APPOINTED |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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