MICAS SIMULATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Change of details for Polina Biba as a person with significant control on 2022-11-01 |
| 03/11/223 November 2022 | Change of details for Dr Nikolay Biba as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Change of details for Dr Nikolay Biba as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Change of details for Polina Biba as a person with significant control on 2022-11-01 |
| 14/01/2214 January 2022 | Change of details for Dr Nikolay Biba as a person with significant control on 2022-01-13 |
| 13/01/2213 January 2022 | Director's details changed for Dr Nikolay Biba on 2022-01-13 |
| 13/01/2213 January 2022 | Change of details for Polina Biba as a person with significant control on 2022-01-13 |
| 13/01/2213 January 2022 | Director's details changed for Mrs Polina Shtolina-Biba on 2022-01-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/01/2127 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/09/1727 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/10/1514 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/11/1425 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MRS POLINA SHTOLINA-BIBA |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 107 OXFORD ROAD CORDREY GREEN OXFORD OX4 4ER |
| 03/02/143 February 2014 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 45 NOWELL ROAD OXFORD OX4 4TB ENGLAND |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 4 WENLOCK WAY ARELEY KINGS STOURPORT WORCESTERSHIRE DY13 0LQ |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA SLATER |
| 09/07/139 July 2013 | DIRECTOR APPOINTED DR NIKOLAY BIBA |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SLATER |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/11/1225 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 2 |
| 01/01/111 January 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ERNEST SLATER / 02/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 45 THE RIDGEWAY STOURPORT WORCS DY13 8XT |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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