ADSIMULO LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-25 with no updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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29/05/2429 May 2024 Registered office address changed from 20 Oldfield Wood Woking GU22 8AN England to Netley Mill House Gomshall Road Gomshall Guildford GU5 9HA on 2024-05-29

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13/05/2413 May 2024 Confirmation statement made on 2024-04-25 with no updates

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10/05/2410 May 2024 Termination of appointment of Elvira Vladimirovna Godwin as a director on 2023-10-03

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10/05/2410 May 2024 Termination of appointment of Sofiya Andreeva as a director on 2023-10-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Micro company accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/12/2217 December 2022 Micro company accounts made up to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/10/195 October 2019 REGISTERED OFFICE CHANGED ON 05/10/2019 FROM 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW ENGLAND

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MOVVEO CO. LTD / 22/07/2019

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03/10/193 October 2019 DIRECTOR APPOINTED MR GLEB ANDREEV

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM UNIT 4 WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB ENGLAND

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GODWIN

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20/06/1920 June 2019 DIRECTOR APPOINTED MISS SOFIYA ANDREEVA

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20/06/1920 June 2019 SECRETARY APPOINTED MISS SOFIYA ANDREEVA

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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28/05/1928 May 2019 DIRECTOR APPOINTED MRS ELVIRA VLADIMIROVNA GODWIN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM UNIT 5 WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB ENGLAND

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20/07/1820 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR ELVIRA GODWIN

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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05/07/165 July 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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26/04/1626 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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