TECHNICAL SIMULATION CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Registration of charge 032138160004, created on 2025-06-19 |
| 09/06/259 June 2025 New | Satisfaction of charge 1 in full |
| 02/06/252 June 2025 | Satisfaction of charge 3 in full |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/06/2422 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 12/08/2012 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/09/194 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 04/12/184 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/11/1714 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOLTON / 18/08/2015 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOLTON / 18/08/2015 |
| 27/06/1627 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECOND FILING WITH MUD 19/06/14 FOR FORM AR01 |
| 09/07/159 July 2015 | SECOND FILING WITH MUD 19/06/12 FOR FORM AR01 |
| 09/07/159 July 2015 | SECOND FILING WITH MUD 19/06/11 FOR FORM AR01 |
| 09/07/159 July 2015 | SECOND FILING WITH MUD 19/06/10 FOR FORM AR01 |
| 09/07/159 July 2015 | SECOND FILING WITH MUD 19/06/13 FOR FORM AR01 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/07/1429 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/126 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FENTON / 19/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOLTON / 24/07/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | SHARES AGREEMENT OTC |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | ADOPT MEM AND ARTS 10/09/96 |
| 15/09/9615 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9615 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 |
| 15/09/9615 September 1996 | £ NC 1000/134000 10/09/96 |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/96 |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | COMPANY NAME CHANGED NOTTCOR 3 LIMITED CERTIFICATE ISSUED ON 05/08/96 |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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