SIMULATOR TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Statement of capital following an allotment of shares on 2025-03-20

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12/12/2412 December 2024 Confirmation statement made on 2024-12-09 with no updates

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10/10/2410 October 2024 Total exemption full accounts 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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21/12/2321 December 2023 Confirmation statement made on 2023-12-09 with no updates

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14/12/2314 December 2023 Total exemption full accounts 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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16/01/2316 January 2023 Total exemption full accounts made up to 2022-06-30

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16/01/2316 January 2023 Confirmation statement made on 2022-12-09 with no updates

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

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14/12/2114 December 2021 Confirmation statement made on 2021-12-09 with no updates

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

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20/08/2020 August 2020 30/06/20 TOTAL EXEMPTION FULL

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

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10/02/2010 February 2020 30/06/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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04/10/184 October 2018 30/06/18 TOTAL EXEMPTION FULL

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

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN MARIA HICKTON

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12/10/1712 October 2017 30/06/17 TOTAL EXEMPTION FULL

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

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21/03/1721 March 2017 20/03/17 STATEMENT OF CAPITAL GBP 2

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/12/1514 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/12/1416 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/12/1311 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/12/1211 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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12/10/1212 October 2012 APPOINTMENT TERMINATED, SECRETARY STEPHANIE READING

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/12/1114 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/12/1014 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/12/099 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HICKTON / 09/12/2009

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09/12/089 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/12/0711 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 LOCATION OF REGISTER OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 64 HIGH STREET BELPER DERBYSHIRE DE56 1GF

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10/12/0310 December 2003 DIRECTOR RESIGNED

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10/12/0310 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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