Advanced company searchLink opens in new window

ITI SIMULATION LIMITED

Company number 04819820

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2020 SH10 Particulars of variation of rights attached to shares
19 Nov 2020 AP03 Appointment of Mr Craig Edward Harrad as a secretary on 19 November 2020
19 Nov 2020 TM02 Termination of appointment of Tracy Virginia Kite as a secretary on 19 November 2020
18 Nov 2020 CH01 Director's details changed for Mr Ronald Holden on 30 October 2020
18 Nov 2020 PSC02 Notification of Iti Operations Limited as a person with significant control on 30 October 2020
18 Nov 2020 PSC07 Cessation of Shane Stanley Kite as a person with significant control on 30 October 2020
09 Nov 2020 AP01 Appointment of Craig Edward Harrad as a director on 30 October 2020
09 Nov 2020 AP01 Appointment of Mr Andrew Ian Mills as a director on 30 October 2020
09 Nov 2020 AP01 Appointment of Mr Ronald Holden as a director on 30 October 2020
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 818
20 Oct 2014 AA01 Current accounting period extended from 29 December 2014 to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013