I3 SIMULATIONS LTD
Company number 12254038 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Current accounting period shortened from 2025-11-30 to 2024-12-31 · 1 page | View document |
| 27 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 3 pages | View document |
| 24 Oct 2025 | Cessation of Prajay Jayadev Kamat as a person with significant control on 2025-10-01 · 1 page | View document |
| 24 Oct 2025 | Sub-division of shares on 2025-10-01 · 6 pages | View document |
| 24 Oct 2025 | Change of details for Mrs Devi Kolli as a person with significant control on 2025-10-01 · 2 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 3 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with updates · 5 pages | View document |
| 24 Oct 2025 | Cessation of Pranay Jayadev Kamat as a person with significant control on 2025-10-01 · 1 page | View document |
| 23 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Apr 2025 | Termination of appointment of Thomas Craig Dolby as a director on 2025-04-30 · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 16 Aug 2024 | Registered office address changed from Suite a, 1st Floor 2a Windsor Street Luton Bedfordshire LU1 3UB United Kingdom to Victory House, 2nd Floor Chobham Street Luton LU1 3BS on 2024-08-16 · 1 page | View document |
| 15 Aug 2024 | Notification of Pranay Jayadev Kamat as a person with significant control on 2024-08-15 · 2 pages | View document |
| 26 Jun 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 18 Jun 2024 | Registered office address changed from Suite 4a Regency House 85-87 George Street Luton LU1 2AT United Kingdom to Suite a, 1st Floor 2a Windsor Street Luton Bedfordshire LU1 3UB on 2024-06-18 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 6 Sep 2023 | Registered office address changed from 10 Finway Dallow Road Luton LU1 1TR England to Suite 4a Regency House 85-87 George Street Luton LU1 2AT on 2023-09-06 · 1 page | View document |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 26 Jul 2023 | Second filing of Confirmation Statement dated 2022-11-29 · 3 pages | View document |
| 16 Apr 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 14 Nov 2022 | Director's details changed for Mr Thomas Craig Dolby on 2022-11-12 · 2 pages | View document |
| 16 Sep 2022 | Director's details changed for Mrs Devi Kolli on 2022-09-03 · 2 pages | View document |
| 16 Sep 2022 | Registered office address changed from Signature Terminal 2 Frank Lester Way London Luton Airport Luton LU2 9NQ England to 10 Finway Dallow Road Luton LU1 1TR on 2022-09-16 · 1 page | View document |
| 16 Sep 2022 | Director's details changed for Mr Prajay Jayadev Kamat on 2022-09-03 · 2 pages | View document |
| 12 Jan 2022 | Previous accounting period extended from 2021-10-31 to 2021-11-30 · 1 page | View document |
| 12 Jan 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Oct 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 10 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |