SELECTIVE FIDELITY SIMULATION (SFS) LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-31 with no updates

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21/03/2521 March 2025 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St. Mary Exeter EX5 1GD on 2025-03-21

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21/10/2421 October 2024 Appointment of a voluntary liquidator

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21/10/2421 October 2024 Declaration of solvency

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21/10/2421 October 2024 Resolutions

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21/10/2421 October 2024 Registered office address changed from The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2024-10-21

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09/10/249 October 2024 Confirmation statement made on 2024-03-31 with updates

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09/10/249 October 2024 Cessation of Louise Margaret Paatz as a person with significant control on 2024-03-22

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09/10/249 October 2024 Cessation of Stirling Richard Paatz as a person with significant control on 2024-03-02

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09/10/249 October 2024 Notification of Stirling Paatz as a person with significant control on 2024-03-22

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18/04/2418 April 2024 Confirmation statement made on 2024-03-21 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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19/04/1619 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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07/04/157 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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08/01/158 January 2015 31/03/14 TOTAL EXEMPTION FULL

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21/03/1421 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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20/12/1320 December 2013 31/03/13 TOTAL EXEMPTION FULL

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10/04/1310 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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04/01/134 January 2013 31/03/12 TOTAL EXEMPTION FULL

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04/04/124 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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21/03/1121 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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