ESSENTIAL SIMULATION LIMITED

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DateDescription
23/02/1923 February 2019 30/09/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 1 BUCKINGHAM CLOSE KINGS SUTTON BANBURY OX17 3FT ENGLAND

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16/01/1816 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 3 BUCKINGHAM CLOSE KINGS SUTTON BANBURY OX17 3FT ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 26 BROAD FIELD ROAD YARNTON KIDLINGTON OXFORDSHIRE OX5 1UL

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDGAR MORGAN / 13/09/2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN PATRICIA MORGAN / 13/09/2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDGAR MORGAN / 21/09/2015

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN PATRICIA MORGAN / 21/09/2015

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN PATRICIA MORGAN / 21/09/2015

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDGAR MORGAN / 21/09/2015

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25/04/1625 April 2016 Annual return made up to 21 September 2015 with full list of shareholders

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 23 GAVESTON GARDENS DEDDINGTON BANBURY OXFORDSHIRE OX15 0NX

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25/04/1625 April 2016 COMPANY RESTORED ON 25/04/2016

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01/03/161 March 2016 STRUCK OFF AND DISSOLVED

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15/12/1515 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, OFFICE 270 266 BANBURY ROAD, SUMMERTOWN, OXFORD, OXFORDSHIRE, OX2 7DL, ENGLAND

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29/10/1329 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDGAR MORGAN / 12/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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17/12/1217 December 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDGAR MORGAN / 21/09/2011

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27/09/1127 September 2011 DIRECTOR APPOINTED MRS JILLIAN PATRICIA MORGAN

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR JILLIAN MORGAN

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21/09/1121 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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