CANOPY SIMULATIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Mark Catherall as a director on 2025-04-27 |
| 07/01/257 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 10/12/2410 December 2024 | Director's details changed for Mr Mark Catherall on 2024-11-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 06/12/246 December 2024 | Appointment of Ms Gillian Ann Addy as a director on 2024-11-29 |
| 06/12/246 December 2024 | Appointment of Ali Rezgui as a director on 2024-11-29 |
| 05/12/245 December 2024 | Termination of appointment of Caroline Talon-Tailhardat as a director on 2024-11-29 |
| 05/12/245 December 2024 | Termination of appointment of Matthieu Bonardel as a director on 2024-11-29 |
| 25/10/2425 October 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 |
| 25/10/2425 October 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 |
| 25/10/2425 October 2024 | Change of details for Canopy Technologies Ltd. as a person with significant control on 2024-10-25 |
| 09/01/249 January 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH |
| 05/12/235 December 2023 | Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 26/05/2326 May 2023 | Notification of Canopy Technologies Ltd. as a person with significant control on 2017-03-24 |
| 26/05/2326 May 2023 | Cessation of Mark Catherall as a person with significant control on 2017-03-24 |
| 26/05/2326 May 2023 | Cessation of Oliver Watkins as a person with significant control on 2017-03-24 |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Appointment of Matthieu Bonardel as a director on 2023-04-26 |
| 02/05/232 May 2023 | Termination of appointment of James Thurley as a director on 2023-04-26 |
| 02/05/232 May 2023 | Appointment of Caroline Talon-Tailhardat as a director on 2023-04-26 |
| 02/05/232 May 2023 | Termination of appointment of Oliver Watkins as a director on 2023-04-26 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Cessation of James Thurley as a person with significant control on 2022-11-29 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/08/2031 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 03/07/193 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 16/10/1816 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 04/12/154 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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