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TECHNICAL SIMULATION CONSULTANTS LIMITED

Company number 03213816

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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)
09 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2011
09 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2010
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 114,075

Statement of capital on 2015-07-09
  • GBP 114,075
  • ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015.
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
  • ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015.
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015.
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015.
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015.
02 Jul 2010 CH01 Director's details changed for Michael John Fenton on 19 June 2010
12 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jan 2010 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2009 288c Director's change of particulars / andrew bolton / 24/07/2009
02 Jul 2009 363a Return made up to 19/06/09; full list of members
08 Jul 2008 363a Return made up to 19/06/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jul 2007 288a New director appointed
06 Jul 2007 363a Return made up to 19/06/07; full list of members
03 Jun 2007 288b Director resigned
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Feb 2007 288a New director appointed