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I3 SIMULATIONS LTD

Company number 12254038

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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)
16 Aug 2024 AD01 Registered office address changed from Suite a, 1st Floor 2a Windsor Street Luton Bedfordshire LU1 3UB United Kingdom to Victory House, 2nd Floor Chobham Street Luton LU1 3BS on 16 August 2024
15 Aug 2024 PSC01 Notification of Pranay Jayadev Kamat as a person with significant control on 15 August 2024
26 Jun 2024 AA Micro company accounts made up to 30 November 2023
18 Jun 2024 AD01 Registered office address changed from Suite 4a Regency House 85-87 George Street Luton LU1 2AT United Kingdom to Suite a, 1st Floor 2a Windsor Street Luton Bedfordshire LU1 3UB on 18 June 2024
07 Feb 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
06 Sep 2023 AD01 Registered office address changed from 10 Finway Dallow Road Luton LU1 1TR England to Suite 4a Regency House 85-87 George Street Luton LU1 2AT on 6 September 2023
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 29 November 2022
16 Apr 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023
14 Nov 2022 CH01 Director's details changed for Mr Thomas Craig Dolby on 12 November 2022
16 Sep 2022 CH01 Director's details changed for Mrs Devi Kolli on 3 September 2022
16 Sep 2022 CH01 Director's details changed for Mr Prajay Jayadev Kamat on 3 September 2022
16 Sep 2022 AD01 Registered office address changed from Signature Terminal 2 Frank Lester Way London Luton Airport Luton LU2 9NQ England to 10 Finway Dallow Road Luton LU1 1TR on 16 September 2022
13 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 30 November 2021
12 Jan 2022 AA01 Previous accounting period extended from 31 October 2021 to 30 November 2021
11 Oct 2021 AA Accounts for a dormant company made up to 31 October 2020
18 May 2021 CH01 Director's details changed for Mrs Devi Kolli on 10 May 2021
18 May 2021 CH01 Director's details changed for Mr Prajay Jayadev Kamat on 10 May 2021
18 May 2021 CH01 Director's details changed for Mr Thomas Craig Dolby on 10 May 2021
03 May 2021 AD01 Registered office address changed from Hart House Business Centre, Suite 11 Kimpton Road Luton LU2 0LA United Kingdom to Signature Terminal 2 Frank Lester Way London Luton Airport Luton LU2 9NQ on 3 May 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
17 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with updates
10 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-10
  • GBP 1,000