STRATEGIC SIMULATION AND ANALYSIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Appointment of Mrs Monika Brown as a director on 2023-08-01 |
| 11/08/2311 August 2023 | Termination of appointment of Jan Fredrik Isaksson as a director on 2023-08-01 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Appointment of Mr Magnus Gustav Falkman as a director on 2021-11-16 |
| 29/11/2129 November 2021 | Termination of appointment of Karl Jonas Gejer as a director on 2021-11-16 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 13/05/2013 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR MICHAEL HURST |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN CAIRNS |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CESSATION OF RICHARD LINLEY CAVE-PENNEY AS A PSC |
| 12/04/1912 April 2019 | CESSATION OF LAURENCE WILLIAM MARKS AS A PSC |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAVE-PENNEY |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY PETER TEAGUE |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR DARREN CHRISTOPHER CAIRNS |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDNODE GROUP AB |
| 03/12/183 December 2018 | DIRECTOR APPOINTED JAN FREDRIK ISAKSSON |
| 03/12/183 December 2018 | DIRECTOR APPOINTED KARL JONAS GEJER |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARKS |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 29/10/1829 October 2018 | 03/11/09 STATEMENT OF CAPITAL GBP 100 |
| 09/10/189 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROY TEAGUE / 06/10/2018 |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/11/1427 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/12/135 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 100 |
| 05/12/135 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 94 |
| 05/12/135 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM DUTCH BARN ORCHARD FARM WITNEY LANE LEAFIELD WITNEY OXFORDSHIRE OX29 9PG ENGLAND |
| 08/12/118 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROY TEAGUE / 30/10/2011 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O NT CADCAM WATERSLADE HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8NT ENGLAND |
| 03/10/113 October 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM WATERSLADE HOUSE,, THAME ROAD, HADDENHAM AYLESBURY HP17 8NT |
| 23/08/1123 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 21/01/1121 January 2011 | Annual return made up to 21 November 2009 with full list of shareholders |
| 01/09/101 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDLEY CAVE-PENNEY / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM MARKS / 01/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROY TEAGUE / 01/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER TEAGUE / 19/07/2008 |
| 08/02/088 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/085 February 2008 | COMPANY NAME CHANGED NT ANALYSIS LIMITED CERTIFICATE ISSUED ON 05/02/08 |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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