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OPERATIONAL SOLUTIONS LTD

Company number 07196015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2017 MR01 Registration of charge 071960150004, created on 16 May 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AP01 Appointment of Mr Stephen James Banham as a director
22 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from Hathaways Cottage Kiln Lane Mortimer Reading RG7 3PN England on 7 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Sep 2012 MG01 Duplicate mortgage certificatecharge no:2
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
10 Apr 2012 TM02 Termination of appointment of Mark Legh-Smith as a secretary
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AP03 Appointment of Mrs Johanna Mary Legh-Smith as a secretary
06 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Johanna Legh-Smith as a director
06 Apr 2011 CH03 Secretary's details changed for Mark Legh-Smith on 18 March 2011
19 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)