ARROW SIMULATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-05-17 with no updates |
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Compulsory strike-off action has been discontinued |
| 09/08/239 August 2023 | Compulsory strike-off action has been discontinued |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 02/08/232 August 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/08/229 August 2022 | First Gazette notice for compulsory strike-off |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 23/01/1823 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | DISS40 (DISS40(SOAD)) |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LIONEL STERNE |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/07/132 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/06/1222 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/06/1124 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT ENGLAND |
| 07/07/107 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM AOSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT ENGLAND |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM YEW TREE HOUSE ALDFIELD RIPON NORTH YORKSHIRE HG4 2BE |
| 05/12/085 December 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: RIVER HOUSE 197 HIGH STREET BOSTON SPA LS23 6AA |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/12/0120 December 2001 | £ IC 6000/2000 19/10/01 £ SR 4000@1=4000 |
| 10/09/0110 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/07/0117 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | £ IC 150000/6000 10/05/00 £ SR 144000@1=144000 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00 |
| 17/04/0017 April 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/10/9425 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9419 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/94 |
| 19/08/9419 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9419 August 1994 | £ NC 1000/1000000 03/08/94 |
| 19/08/9419 August 1994 | ALTER MEM AND ARTS 03/08/94 |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW SECRETARY APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | COMPANY NAME CHANGED JETSPREE LIMITED CERTIFICATE ISSUED ON 10/08/94 |
| 17/05/9417 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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