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SIMULATION SOLUTIONS LIMITED

Company number 03210248

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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)
09 Jul 2024	CH01	Director's details changed for Mr Nicholas John Eldred on 9 July 2024	View PDF Director's details changed for Mr Nicholas John Eldred on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CH01	Director's details changed for Mr Robbie Birrell on 9 July 2024	View PDF Director's details changed for Mr Robbie Birrell on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AD01	Registered office address changed from 5 Osborne Close Wilmslow Cheshire SK9 2EE to Unit 10 Rugby Park Bletchley Road Stockport SK4 3EJ on 9 July 2024	View PDF Registered office address changed from 5 Osborne Close Wilmslow Cheshire SK9 2EE to Unit 10 Rugby Park Bletchley Road Stockport SK4 3EJ on 9 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2022	PSC02	Notification of Simulation Solutions Trustees Limited as a person with significant control on 6 January 2022	View PDF Notification of Simulation Solutions Trustees Limited as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC07	Cessation of Robbie Birrell as a person with significant control on 6 January 2022	View PDF Cessation of Robbie Birrell as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP03	Appointment of Mr Jonathan Birrell as a secretary on 22 November 2021	View PDF Appointment of Mr Jonathan Birrell as a secretary on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM02	Termination of appointment of Jennifer Louise Eldred as a secretary on 22 November 2021	View PDF Termination of appointment of Jennifer Louise Eldred as a secretary on 22 November 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	MR01	Registration of charge 032102480003, created on 21 December 2016	View PDF Registration of charge 032102480003, created on 21 December 2016 - link opens in a new window - 34 pages (34 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 72	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 72 - link opens in a new window - 6 pages (6 pages)

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SIMULATION SOLUTIONS LIMITED

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