LOGISTICS SIMULATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 09/11/219 November 2021 | Termination of appointment of David Andrew Sherry as a director on 2021-11-05 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 27/10/2127 October 2021 | Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX on 2021-10-27 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/05/2020 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/01/194 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | CESSATION OF NICHOLAS MARTIN ABBOTT AS A PSC |
| 24/10/1824 October 2018 | CESSATION OF DAVID CARL MORROW AS A PSC |
| 24/10/1824 October 2018 | CESSATION OF ANDREW KARL BATES AS A PSC |
| 02/10/182 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/182 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ABBOTT |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORROW |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ANN SIMPSON |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARL MORROW |
| 20/10/1720 October 2017 | CESSATION OF CAROL WILSON AS A PSC |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | CESSATION OF MICHAEL GAVIN WILSON AS A PSC |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARTIN ABBOTT |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KARL BATES |
| 04/09/174 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/174 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL WILSON |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILSON |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR DAVID ANDREW SHERRY |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR DAVID CARL MORROW |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR NICHOLAS MARTIN ABBOTT |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR ANDREW KARL BATES |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR JANET ANN SIMPSON |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANET ANN SIMPSON / 07/07/2017 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ANN SIMPSON / 07/07/2017 |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/07/1521 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/1417 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1423 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/07/1318 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/07/1220 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/07/1126 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILSON / 11/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GAVIN WILSON / 11/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/07/0825 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | £ NC 5000/6000 01/04/0 |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 62 WELLINGTON ROAD SOUTH STOCKPORT SK1 3SU |
| 20/04/0520 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 09/08/049 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/07/9326 July 1993 | NEW SECRETARY APPOINTED |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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