BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED
Company number 07792663
- Company Overview for BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED (07792663)
- Filing history for BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED (07792663)
- People for BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED (07792663)
- Charges for BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED (07792663)
- More for BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED (07792663)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | CS01 | Confirmation statement made on 26 September 2024 with no updates | |
| 08 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 May 2024 | AP01 | Appointment of Sarah Massuch as a director on 15 April 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of Alfred Crews Jr. as a director on 15 April 2024 | |
| 05 Dec 2023 | PSC05 | Change of details for Bohemia Invest Two Ltd as a person with significant control on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Bohemia Invest One Ltd as a person with significant control on 4 December 2023 | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
| 21 Dec 2022 | AP01 | Appointment of Alfred Crews Jr. as a director on 14 December 2022 | |
| 21 Dec 2022 | TM01 | Termination of appointment of Alice M. Eldridge as a director on 14 December 2022 | |
| 10 Nov 2022 | TM01 | Termination of appointment of David Scott Howat as a director on 9 November 2022 | |
| 10 Nov 2022 | AP01 | Appointment of Mr Bijon Neil Raychawdhuri as a director on 9 November 2022 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 16 September 2022 with no updates | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Mar 2022 | PSC02 | Notification of Bohemia Invest Two Ltd as a person with significant control on 9 March 2022 | |
| 14 Mar 2022 | PSC02 | Notification of Bohemia Invest One Ltd as a person with significant control on 9 March 2022 | |
| 14 Mar 2022 | PSC07 | Cessation of Bae Systems Plc as a person with significant control on 9 March 2022 | |
| 10 Mar 2022 | PSC07 | Cessation of Bela Szigethy as a person with significant control on 4 March 2022 | |
| 10 Mar 2022 | PSC07 | Cessation of Stewart Allen Kohl as a person with significant control on 4 March 2022 | |
| 10 Mar 2022 | PSC02 | Notification of Bae Systems Plc as a person with significant control on 4 March 2022 | |
| 08 Mar 2022 | AP01 | Appointment of Ms Alice M. Eldridge as a director on 4 March 2022 | |
| 04 Mar 2022 | TM01 | Termination of appointment of Ryan Lewis Stephenson as a director on 4 March 2022 | |
| 04 Mar 2022 | TM01 | Termination of appointment of Arthur Charles Smith Alexion as a director on 4 March 2022 | |
| 04 Mar 2022 | AP01 | Appointment of Mr David Scott Howat as a director on 4 March 2022 | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 16 September 2021 with no updates |