CRITICAL SIMULATIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-08-31

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22/02/2522 February 2025 Confirmation statement made on 2025-02-22 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/03/2320 March 2023 Current accounting period shortened from 2023-10-31 to 2023-08-31

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15/03/2315 March 2023 Notification of 10000 Volt Technologies Limited as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Termination of appointment of Sharon Lesley Crego as a secretary on 2023-03-14

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14/03/2314 March 2023 Appointment of Ms Clare Crego-Molloy as a director on 2023-03-14

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14/03/2314 March 2023 Appointment of Mr Adam Stephen Crego as a director on 2023-03-14

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14/03/2314 March 2023 Cessation of Sharon Lesley Crego as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Cessation of Jonathan Paul Crego as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Termination of appointment of Sharon Lesley Crego as a director on 2023-03-14

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-10-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with updates

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23/02/2323 February 2023 Change of details for Prof Jonathan Paul Crego as a person with significant control on 2023-02-22

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-28 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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25/06/1925 June 2019 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/06/1814 June 2018 31/10/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/12/157 December 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/06/1423 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/12/1211 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PAUL CREGO / 28/10/2011

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY CREGO / 28/10/2011

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31/10/1131 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SHARON LESLEY CREGO / 28/10/2011

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/11/0923 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 3RD FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT UNITED KINGDOM

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04/12/084 December 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 4 BELLEVUE MEWS,, BELLEVUE ROAD FRIERN BARNET LONDON N11 3HF

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28/01/0828 January 2008 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 4 BELLEVUE MEWS, BELLEVUE ROAD FRIERN BARNET LONDON N11 3HF

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31/10/0631 October 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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