CANOPY SIMULATIONS LTD.
Company number 09902966 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | RP01AP01 · 3 pages | View document |
| 29 Jun 2026 | Appointment of Sophie Foucque as a director on 2026-06-16 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Ali Rezgui as a director on 2025-12-31 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 4 Nov 2025 | Appointment of Nilesh Dhananjay Pathak as a director on 2025-11-01 · 2 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 28 Apr 2025 | Termination of appointment of Mark Catherall as a director on 2025-04-27 · 1 page | View document |
| 7 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 10 Dec 2024 | Director's details changed for Mr Mark Catherall on 2024-11-30 · 2 pages | View document |
| 6 Dec 2024 | Appointment of Ms Gillian Ann Addy as a director on 2024-11-29 · 2 pages | View document |
| 6 Dec 2024 | Appointment of Ali Rezgui as a director on 2024-11-29 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Caroline Talon-Tailhardat as a director on 2024-11-29 · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Matthieu Bonardel as a director on 2024-11-29 · 1 page | View document |
| 25 Oct 2024 | Registered office address changed from Campbell Road , Stoke-on-Trent ST4 4EY England to Campbell Road , Stoke-on-Trent ST4 4EY on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Registered office address changed from 15 Oyster Quay High Street Hamble Southampton SO31 4BQ England to Campbell Road , Stoke-on-Trent ST4 4EY on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Change of details for Canopy Technologies Ltd. as a person with significant control on 2024-10-25 · 2 pages | View document |
| 9 Jan 2024 | Amended total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Dec 2023 | Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH · 1 page | View document |
| 5 Dec 2023 | Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 26 May 2023 | Notification of Canopy Technologies Ltd. as a person with significant control on 2017-03-24 · 2 pages | View document |
| 26 May 2023 | Cessation of Mark Catherall as a person with significant control on 2017-03-24 · 1 page | View document |
| 26 May 2023 | Cessation of Oliver Watkins as a person with significant control on 2017-03-24 · 1 page | View document |
| 15 May 2023 | Resolutions | View document |
| 15 May 2023 | Resolutions · 1 page | View document |
| 15 May 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 3 May 2023 | Appointment of Matthieu Bonardel as a director on 2023-04-26 · 2 pages | View document |
| 2 May 2023 | Appointment of Caroline Talon-Tailhardat as a director on 2023-04-26 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of James Thurley as a director on 2023-04-26 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Oliver Watkins as a director on 2023-04-26 · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 1 Dec 2022 | Cessation of James Thurley as a person with significant control on 2022-11-29 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 3 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 16 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 4 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |