SIMULITY LABS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG

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28/05/2528 May 2025 Confirmation statement made on 2025-05-19 with no updates

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10/12/2410 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-19 with no updates

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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06/12/236 December 2023 Appointment of Robin Frederick Little as a director on 2023-11-29

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06/12/236 December 2023 Termination of appointment of Anna-Marie Rajah as a director on 2023-11-24

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23/05/2323 May 2023 Confirmation statement made on 2023-05-19 with no updates

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29/12/2229 December 2022 Full accounts made up to 2022-03-31

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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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10/12/2110 December 2021 Termination of appointment of Himagiri Kumar Mukkamala as a director on 2021-11-30

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10/12/2110 December 2021 Termination of appointment of Vincent Korstanje as a director on 2021-11-30

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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29/09/2129 September 2021

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29/09/2129 September 2021

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29/09/2129 September 2021 Statement of capital on 2021-09-29

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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03/06/203 June 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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02/06/202 June 2020 SAIL ADDRESS CREATED

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROSIER

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/10/193 October 2019 DIRECTOR APPOINTED MRS ELIZABETH ANN CROSIER

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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12/04/1812 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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30/01/1830 January 2018 CURRSHO FROM 31/05/2018 TO 31/03/2018

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT KORSTANJEM / 03/07/2017

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08/09/178 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2017

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31/08/1731 August 2017 CESSATION OF STEPHANE FUND AS A PSC

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARM LIMITED

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21/08/1721 August 2017 03/07/17 STATEMENT OF CAPITAL GBP 2403360.00

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALPENNY

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GALLAGHER

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM UNIT 8 ASH COURT PARC MENAI BANGOR GWYNEDD LL57 4DF

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21/07/1721 July 2017 DIRECTOR APPOINTED MR VINCENT KORSTANJEM

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21/07/1721 July 2017 DIRECTOR APPOINTED MR ANDREW MARK SMITH

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHANE FUND

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21/07/1721 July 2017 DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK BIGET

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN

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08/07/178 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069104010003

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08/07/178 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069104010004

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08/07/178 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069104010002

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALPENNY / 20/05/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE FUND / 20/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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14/03/1714 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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20/12/1620 December 2016 SUB-DIVISION 31/10/16

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18/12/1618 December 2016 31/10/16 STATEMENT OF CAPITAL GBP 2403208.00

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06/12/166 December 2016 ARTICLES OF ASSOCIATION

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05/12/165 December 2016 ADOPT ARTICLES 31/10/2016

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069104010004

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01/11/161 November 2016 DIRECTOR APPOINTED MR CHRISTOPHER NEIL BROWN

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01/11/161 November 2016 DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON

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21/06/1621 June 2016 19/05/16 NO CHANGES

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069104010003

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25/02/1625 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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31/07/1531 July 2015 Annual return made up to 19 May 2015 with full list of shareholders

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13/04/1513 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069104010001

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11/03/1511 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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12/01/1512 January 2015 DIRECTOR APPOINTED MR PATRICK BIGET

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09/01/159 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069104010002

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069104010001

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16/06/1416 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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12/06/1412 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM TECHNIUM CAST FFORDD PENLAN PARC MENAI BANGOR GWYNEDD LL57 4HU WALES

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 3 CHESTNUT COURT PARC MENAI BUSINESS PARK BANGOR GWYNEDD LL57 4DF

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALPENNY / 17/06/2011

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16/06/1116 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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16/03/1116 March 2011 01/09/10 STATEMENT OF CAPITAL GBP 1000

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15/03/1115 March 2011 15/06/10 STATEMENT OF CAPITAL GBP 1000

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15/03/1115 March 2011 01/06/10 STATEMENT OF CAPITAL GBP 1000

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16/02/1116 February 2011 01/06/10 STATEMENT OF CAPITAL GBP 1000

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16/02/1116 February 2011 01/09/10 STATEMENT OF CAPITAL GBP 1000

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16/02/1116 February 2011 15/06/10 STATEMENT OF CAPITAL GBP 1000

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/12/1020 December 2010 DIRECTOR APPOINTED MR NICHOLAS THOMAS GALLAGHER

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR SIMULITY LABS LIMITED

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17/12/1017 December 2010 CORPORATE DIRECTOR APPOINTED SIMULITY LABS LIMITED

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10/06/1010 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE FUND / 19/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALPENNY / 19/05/2010

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19/05/0919 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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