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OPERATIONAL MODELS LIMITED

Company number 08638904

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2016	View PDF Second filing of Confirmation Statement dated 6 August 2016 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	PSC04	Change of details for Mr. Wai Tat Lau as a person with significant control on 20 August 2016	View PDF Change of details for Mr. Wai Tat Lau as a person with significant control on 20 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2018	PSC07	Cessation of Siow Yock Gan as a person with significant control on 31 August 2017	View PDF Cessation of Siow Yock Gan as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/04/2022.	View PDF Confirmation statement made on 6 August 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/04/2022. - link opens in a new window - 8 pages (8 pages)
17 Jul 2016	TM01	Termination of appointment of Alexander Wolfgang Woodhatch as a director on 30 June 2016	View PDF Termination of appointment of Alexander Wolfgang Woodhatch as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AP01	Appointment of Mr. Wai Tat Lau as a director on 30 June 2016	View PDF Appointment of Mr. Wai Tat Lau as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 2	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Aug 2015	CH01	Director's details changed for Mr Alexander Wolfgang Woodhatch on 1 August 2015	View PDF Director's details changed for Mr Alexander Wolfgang Woodhatch on 1 August 2015 - link opens in a new window - 2 pages (2 pages)

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OPERATIONAL MODELS LIMITED

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