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ADSIMULO LTD

Company number 10147918

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 May 2024 AD01 Registered office address changed from 20 Oldfield Wood Woking GU22 8AN England to Netley Mill House Gomshall Road Gomshall Guildford GU5 9HA on 29 May 2024
13 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
10 May 2024 TM01 Termination of appointment of Elvira Vladimirovna Godwin as a director on 3 October 2023
10 May 2024 TM01 Termination of appointment of Sofiya Andreeva as a director on 3 October 2023
21 Dec 2023 AA Micro company accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
17 Dec 2022 AA Micro company accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
31 Jul 2021 AA Micro company accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
07 Jul 2020 AA Micro company accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
05 Oct 2019 AD01 Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW England to 20 Oldfield Wood Woking GU22 8AN on 5 October 2019
03 Oct 2019 AP01 Appointment of Mr Gleb Andreev as a director on 3 October 2019
03 Oct 2019 PSC05 Change of details for Movveo Co. Ltd as a person with significant control on 22 July 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 AD01 Registered office address changed from Unit 4 Woking Eight Forsyth Road Woking Surrey GU21 5SB England to 5 Robin Hood Lane Sutton Surrey SM1 2SW on 10 July 2019
20 Jun 2019 AP03 Appointment of Miss Sofiya Andreeva as a secretary on 20 June 2019
20 Jun 2019 AP01 Appointment of Miss Sofiya Andreeva as a director on 20 June 2019
20 Jun 2019 TM01 Termination of appointment of Adrian Michael Godwin as a director on 20 June 2019
07 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with updates
28 May 2019 AP01 Appointment of Mrs Elvira Vladimirovna Godwin as a director on 28 May 2019
05 Sep 2018 AD01 Registered office address changed from Unit 5 Woking Eight Forsyth Road Woking Surrey GU21 5SB England to Unit 4 Woking Eight Forsyth Road Woking Surrey GU21 5SB on 5 September 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017