BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED
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| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2023-12-31 |
| 04/05/244 May 2024 | Appointment of Sarah Massuch as a director on 2024-04-15 |
| 03/05/243 May 2024 | Termination of appointment of Alfred Crews Jr. as a director on 2024-04-15 |
| 05/12/235 December 2023 | Change of details for Bohemia Invest Two Ltd as a person with significant control on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bohemia Invest One Ltd as a person with significant control on 2023-12-04 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 21/12/2221 December 2022 | Termination of appointment of Alice M. Eldridge as a director on 2022-12-14 |
| 21/12/2221 December 2022 | Appointment of Alfred Crews Jr. as a director on 2022-12-14 |
| 10/11/2210 November 2022 | Termination of appointment of David Scott Howat as a director on 2022-11-09 |
| 10/11/2210 November 2022 | Appointment of Mr Bijon Neil Raychawdhuri as a director on 2022-11-09 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/03/224 March 2022 | Appointment of Mr David Scott Howat as a director on 2022-03-04 |
| 04/03/224 March 2022 | Termination of appointment of Arthur Charles Smith Alexion as a director on 2022-03-04 |
| 04/03/224 March 2022 | Termination of appointment of Ryan Lewis Stephenson as a director on 2022-03-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART KOHL |
| 21/03/1821 March 2018 | CESSATION OF BOHEMIA INTERACTIVE SIMULATIONS K.S. AS A PSC |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELA SZIGETHY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HILLIER |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 31 HERCULES WAY FARNBOROUGH HAMPSHIRE GU14 6UU ENGLAND |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAHL ARUP / 14/09/2013 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MAREK SPANEL |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW HILLIER / 14/09/2013 |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 31 HERCULES WAY 31 HERCULES WAY FARNBOROUGH HAMPSHIRE GU14 6UU ENGLAND |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 24 HERCULES WAY FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH GU14 6UU UNITED KINGDOM |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR RYAN LEWIS STEPHENSON |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR ARTHUR CHARLES SMITH ALEXION |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DZULKO |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRISON |
| 25/07/1325 July 2013 | 11/07/2013 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077926630001 |
| 23/04/1323 April 2013 | ADOPT ARTICLES 19/01/2012 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HYLAND |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYLAND |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 660 |
| 13/03/1213 March 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 27/02/1227 February 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 660 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR MAREK SPANEL |
| 20/02/1220 February 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 660 |
| 19/02/1219 February 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 660 |
| 19/02/1219 February 2012 | DIRECTOR APPOINTED MR MARK DZULKO |
| 19/02/1219 February 2012 | DIRECTOR APPOINTED MR PETER MORRISON |
| 30/09/1130 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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