DUTTON SIMULATION LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-26 with updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/02/245 February 2024 Cancellation of shares. Statement of capital on 2023-12-15

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05/02/245 February 2024 Purchase of own shares.

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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22/11/2322 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2331 July 2023 Termination of appointment of Paul Richardson as a director on 2023-07-31

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04/12/224 December 2022 Micro company accounts made up to 2022-07-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-07-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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23/09/1623 September 2016 DIRECTOR APPOINTED MR PAUL RICHARDSON

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016 ADOPT ARTICLES 07/06/2016

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14/06/1614 June 2016 STATEMENT OF COMPANY'S OBJECTS

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/138 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/07/1125 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/07/1023 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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18/08/0918 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/08/0710 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/08/0510 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/07/0428 July 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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