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VENTURE SIMULATIONS LIMITED

Company number 05035078

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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)
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
07 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
05 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2019 AD01 Registered office address changed from South Newlands Selby Road Riccall York North Yorkshire YO19 6QR to South Newlands Selby Road Riccall York North Yorkshire YO19 6FQ on 3 October 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 PSC01 Notification of Peter Robin Harrington as a person with significant control on 20 July 2016
15 Aug 2018 PSC01 Notification of Paul Harrington as a person with significant control on 20 July 2016
12 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
12 Feb 2018 PSC07 Cessation of Paul Harrington as a person with significant control on 2 June 2017
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 AP01 Appointment of Mr Robert Gerard Mcwilliam as a director on 27 March 2017
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 100.00
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates