- Company Overview for ITI SIMULATION LIMITED (04819820)
- Filing history for ITI SIMULATION LIMITED (04819820)
- People for ITI SIMULATION LIMITED (04819820)
- Charges for ITI SIMULATION LIMITED (04819820)
- More for ITI SIMULATION LIMITED (04819820)
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
|
|
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
|
|
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 |