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STRATEGIC SIMULATION AND ANALYSIS LIMITED

Company number 06433279

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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)
03 Dec 2018 AP01 Appointment of Jan Fredrik Isaksson as a director on 30 November 2018
03 Dec 2018 AP01 Appointment of Mr Darren Christopher Cairns as a director on 30 November 2018
03 Dec 2018 AP01 Appointment of Karl Jonas Gejer as a director on 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 100
09 Oct 2018 CH03 Secretary's details changed for Mr Peter Roy Teague on 6 October 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 100
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 94
05 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AD01 Registered office address changed from Dutch Barn Orchard Farm Witney Lane Leafield Witney Oxfordshire OX29 9PG England on 21 March 2012
08 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
08 Dec 2011 CH03 Secretary's details changed for Mr Peter Roy Teague on 30 October 2011
15 Nov 2011 AD01 Registered office address changed from C/O Nt Cadcam Waterslade House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8NT England on 15 November 2011