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ITI SIMULATION LIMITED

Company number 04819820

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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)
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 818
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 29 December 2010
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
05 Jul 2011 AD02 Register inspection address has been changed
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Shane Stanley Kite on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Tracy Virginia Kite on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Michael John Ellarby on 5 March 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 03/07/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 03/07/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 03/07/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 88(2)R Ad 25/12/05--------- £ si 200@1
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital