SIMULATION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/2016 July 2020 | APPLICATION FOR STRIKING-OFF |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/198 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY STARLING / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH MARSHALL / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/12/072 December 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 152 AMYAND PARK ROAD ST MARGARETS TWICKENHAM MIDDLESEX TW1 3HY |
| 09/12/039 December 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/02/9627 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
| 07/12/957 December 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: WINDMILL COURT 194 WINDMILL LANE GREENFORD MIDDLESEX UB6 9DW |
| 27/07/9527 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | S386 DISP APP AUDS 15/09/93 |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 13/11/9213 November 1992 | RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 14/08/8614 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/07/8628 July 1986 | NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | CERTIFICATE OF INCORPORATION |
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