HERITAGE SIMULATION LIMITED

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Company Documents

DateDescription
03/08/253 August 2025 NewConfirmation statement made on 2025-06-06 with updates

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03/08/253 August 2025 NewCessation of Richard Rudd as a person with significant control on 2024-08-01

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17/05/2517 May 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-06 with no updates

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-06-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-06-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-06 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/02/2014 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 229 WOODRUFF WAY TAMEBRIDGE WALSALL WS5 4SB UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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04/02/184 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD RUDD

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DOWN

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RUDD

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/167 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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