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LOGISTICS SIMULATION LIMITED

Company number 02835554

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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)
28 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	TM01	Termination of appointment of David Andrew Sherry as a director on 5 November 2021	View PDF Termination of appointment of David Andrew Sherry as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AD01	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX on 27 October 2021	View PDF Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX on 27 October 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	PSC07	Cessation of David Carl Morrow as a person with significant control on 6 August 2018	View PDF Cessation of David Carl Morrow as a person with significant control on 6 August 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	PSC07	Cessation of Andrew Karl Bates as a person with significant control on 6 August 2018	View PDF Cessation of Andrew Karl Bates as a person with significant control on 6 August 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	PSC07	Cessation of Nicholas Martin Abbott as a person with significant control on 6 August 2018	View PDF Cessation of Nicholas Martin Abbott as a person with significant control on 6 August 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	TM01	Termination of appointment of David Carl Morrow as a director on 31 July 2018	View PDF Termination of appointment of David Carl Morrow as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Nicholas Martin Abbott as a director on 31 July 2018	View PDF Termination of appointment of Nicholas Martin Abbott as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Andrew Karl Bates as a director on 31 July 2018	View PDF Termination of appointment of Andrew Karl Bates as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LOGISTICS SIMULATION LIMITED

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