I3 SIMULATIONS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Termination of appointment of Thomas Craig Dolby as a director on 2025-04-30

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20/12/2420 December 2024 Confirmation statement made on 2024-11-29 with no updates

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16/08/2416 August 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

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15/08/2415 August 2024 Notification of Pranay Jayadev Kamat as a person with significant control on 2024-08-15

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26/06/2426 June 2024 Micro company accounts made up to 2023-11-30

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18/06/2418 June 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

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07/02/247 February 2024 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/09/236 September 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

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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26/07/2326 July 2023 Second filing of Confirmation Statement dated 2022-11-29

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16/04/2316 April 2023 Confirmation statement made on 2022-11-29 with no updates

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14/11/2214 November 2022 Director's details changed for Mr Thomas Craig Dolby on 2022-11-12

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16/09/2216 September 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

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16/09/2216 September 2022 Director's details changed for Mr Prajay Jayadev Kamat on 2022-09-03

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16/09/2216 September 2022 Director's details changed for Mrs Devi Kolli on 2022-09-03

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12/01/2212 January 2022 Previous accounting period extended from 2021-10-31 to 2021-11-30

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12/01/2212 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/10/2111 October 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/10/1910 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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