- Company Overview for SYSTEM SIMULATION LIMITED (00985613)
- Filing history for SYSTEM SIMULATION LIMITED (00985613)
- People for SYSTEM SIMULATION LIMITED (00985613)
- Charges for SYSTEM SIMULATION LIMITED (00985613)
- More for SYSTEM SIMULATION LIMITED (00985613)
| 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) |
|---|---|---|---|
| 06 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
| 28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 08 Jul 2016 | TM01 | Termination of appointment of Oliver Paul Tudor Rickard as a director on 30 June 2016 | |
| 29 Dec 2015 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
|
|
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
|
|
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 05 Sep 2014 | TM01 | Termination of appointment of George Lauder Mallen as a director on 31 August 2014 | |
| 03 Jan 2014 | TM01 | Termination of appointment of Graham Howard as a director | |
| 02 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 09 May 2013 | CH03 | Secretary's details changed for Mr James Robert Bolger on 23 April 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
| 24 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 19 Sep 2012 | AP01 | Appointment of Oliver Paul Tudor Rickard as a director | |
| 10 May 2012 | CH03 | Secretary's details changed for Mr James Robert Bolger on 20 April 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
| 01 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 04 Jan 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr Graham Jonathan Howard on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Michael Andrew Selway on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr Michael John Stapleton on 4 January 2010 | |
| 06 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 |