ITI SIMULATION LIMITED

Company number 04819820

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	(3 pages)
05 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages)
04 Jan 2024	TM02	Termination of appointment of Craig Edward Harrad as a secretary on 31 December 2023	(1 page)
16 Dec 2023	CERTNM	Company name changed saker solutions LIMITED\certificate issued on 16/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	(3 pages)
26 Sep 2023	AD01	Registered office address changed from Iti Group Limited Rotherside Road Eckington Sheffield S21 4HL England to Iti Group Rotherside Road Eckington Sheffield S21 4HL on 26 September 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Tracy Virginia Kite as a director on 28 July 2023	(1 page)
10 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
10 Jul 2023	TM01	Termination of appointment of Shane Stanley Kite as a director on 7 July 2023	(1 page)
03 Jul 2023	CH01	Director's details changed for Mr Shane Stanley Kite on 3 July 2023	(2 pages)
03 Jul 2023	CH01	Director's details changed for Mr Michael John Ellarby on 3 July 2023	(2 pages)
03 Jul 2023	AD01	Registered office address changed from Warren Farm House Sambourne Lane Astwood Bank Redditch Worcestershire B96 6PL to Iti Group Limited Rotherside Road Eckington Sheffield S21 4HL on 3 July 2023	(1 page)
09 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
16 Mar 2023	AP01	Appointment of Mr Marcus Richard Royle as a director on 13 March 2023	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Andrew Ian Mills as a director on 8 November 2022	(1 page)
06 Dec 2022	AP01	Appointment of Mr Mark Edward Hardy as a director on 24 November 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of Craig Edward Harrad as a director on 24 November 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
29 Jun 2022	MR01	Registration of charge 048198200002, created on 22 June 2022	(73 pages)
08 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
01 Mar 2022	AP01	Appointment of Mr Paul William Bayliss as a director on 1 March 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Ronald Holden as a director on 1 March 2022	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	(5 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
02 Dec 2020	MR01	Registration of charge 048198200001, created on 30 November 2020	(16 pages)
26 Nov 2020	SH08	Change of share class name or designation	(2 pages)