INVERTRON SIMULATORS LIMITED

Company number 02020663 ·

Dissolved

233 filings

Date Filing
5 May 2026 Final Gazette dissolved via voluntary strike-off View document
5 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Feb 2026 First Gazette notice for voluntary strike-off View document
17 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
10 Feb 2026 Application to strike the company off the register · 1 page View document
20 Jan 2026 Appointment of Mr Paul John Hickox as a director on 2026-01-18 · 2 pages View document
19 Jan 2026 Termination of appointment of Gaetan De Serre as a director on 2026-01-18 · 1 page View document
14 Nov 2025 Statement of capital on 2025-11-14 · 5 pages View document
14 Nov 2025 CAP-SS · 1 page View document
14 Nov 2025 Resolutions · 12 pages View document
14 Nov 2025 SH20 · 2 pages View document
7 Oct 2025 Certificate of re-registration from Public Limited Company to Private · 1 page View document
7 Oct 2025 Re-registration from a public company to a private limited company · 2 pages View document
7 Oct 2025 Resolutions · 1 page View document
7 Oct 2025 Re-registration of Memorandum and Articles · 35 pages View document
21 Aug 2025 Full accounts made up to 2025-03-31 · 17 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
2 Jan 2025 Appointment of Mr Matthew Disney as a director on 2024-12-16 · 2 pages View document
20 Dec 2024 Termination of appointment of Karen Dawn Bremner as a director on 2024-12-16 · 1 page View document
28 Aug 2024 Full accounts made up to 2024-03-31 · 17 pages View document
25 Mar 2024 Appointment of Ms Karen Dawn Bremner as a director on 2024-03-12 · 2 pages View document
25 Mar 2024 Termination of appointment of David Alan Bentley as a director on 2024-03-12 · 1 page View document
7 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
27 Sep 2023 Full accounts made up to 2023-03-31 · 17 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-23 with updates · 6 pages View document
7 Oct 2022 Full accounts made up to 2022-03-31 · 17 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
11 Oct 2021 Notification of Cae Holdings Ltd as a person with significant control on 2021-10-01 · 2 pages View document
11 Oct 2021 Cessation of Andrew Naismith as a person with significant control on 2021-10-01 · 1 page View document
11 Oct 2021 Cessation of James Anthony Boyle as a person with significant control on 2021-10-01 · 1 page View document
11 Oct 2021 Cessation of Cae Holdings Ltd as a person with significant control on 2021-10-01 · 1 page View document
11 Oct 2021 Cessation of Gaetan De Serre as a person with significant control on 2021-10-01 · 1 page View document
7 Oct 2021 Full accounts made up to 2021-03-31 · 16 pages View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
18 Mar 2020 INTERIM ACCOUNTS MADE UP TO 21/02/20 View document
10 Mar 2020 AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 View document
25 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR HASNAIN MOHSIN View document
25 Feb 2020 DIRECTOR APPOINTED MR JOSE MARIA GARCIA ELIPE View document
25 Feb 2020 CESSATION OF HASNAIN MOHSIN AS A PSC View document
25 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE MARIA GARCIA ELIPE View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
13 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BELL View document
18 May 2018 CESSATION OF IAN KENNETH BELL AS A PSC View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NAISMITH View document
18 May 2018 DIRECTOR APPOINTED MR ANDREW NAISMITH View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
2 Aug 2017 APPOINTMENT TERMINATED, SECRETARY STUART MURRAY View document
2 Aug 2017 SECRETARY APPOINTED MR JAMES ANTHONY BOYLE View document
24 Apr 2017 INTERIM ACCOUNTS MADE UP TO 04/03/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE View document
17 May 2016 04/03/16 STATEMENT OF CAPITAL GBP 6315100 View document
19 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
31 Mar 2016 INTERIM ACCOUNTS MADE UP TO 04/03/16 View document
21 Mar 2016 INTERIM ACCOUNTS MADE UP TO 30/11/15 View document
15 Mar 2016 MEMORANDUM OF ASSOCIATION View document
3 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
22 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
17 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
10 Jul 2013 DIRECTOR APPOINTED MR HASNAIN MUKHTAR MOHSIN View document
8 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES View document
18 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
19 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ULRICH ADERHOLD View document
9 Nov 2011 DIRECTOR APPOINTED MR PIETRO D'ULISSE View document
25 Oct 2011 DIRECTOR APPOINTED MR IAN KENNETH BELL View document
25 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARC PARENT View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
16 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ALAIN RAQUEPAS View document
16 Aug 2011 DIRECTOR APPOINTED MR STEPHANE LEFEBVRE View document
20 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Apr 2010 APPOINTMENT TERMINATED, SECRETARY CAROLYN JOHN View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC PARENT / 23/03/2010 View document
13 Apr 2010 DIRECTOR APPOINTED MR ULRICH ADERHOLD View document
13 Apr 2010 SECRETARY APPOINTED MR STUART CAMERON MURRAY View document
13 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH ADERHOLD / 23/03/2010 View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDERSON View document
13 Apr 2010 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MOORES View document
20 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
8 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDERSON / 23/03/2009 View document
8 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
8 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOORES / 02/07/2008 View document
7 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
21 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
29 Feb 2008 DIRECTOR APPOINTED MR GEOFFREY PHILIP MOORES View document
29 Feb 2008 SECRETARY APPOINTED MR GEOFFREY PHILIP MOORES View document
29 Feb 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN SAMBROOK View document
29 Feb 2008 APPOINTMENT TERMINATED SECRETARY MARTIN SAMBROOK View document
25 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
31 May 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
19 Apr 2006 DIRECTOR RESIGNED View document
17 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Oct 2005 DELIVERY EXT'D 3 MTH 31/03/05 View document
24 Aug 2005 DIRECTOR RESIGNED View document
7 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
29 Mar 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
4 Jan 2005 DIRECTOR RESIGNED View document
27 Sep 2004 DELIVERY EXT'D 3 MTH 31/03/04 View document
5 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View document
30 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
20 Oct 2003 DELIVERY EXT'D 3 MTH 31/03/03 View document
17 Oct 2003 NEW SECRETARY APPOINTED View document
17 Oct 2003 SECRETARY RESIGNED View document
14 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
23 Mar 2003 AUDITOR'S RESIGNATION View document
17 Mar 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Nov 2002 DELIVERY EXT'D 3 MTH 31/03/02 View document
31 Oct 2002 DIRECTOR RESIGNED View document
13 Sep 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 NEW DIRECTOR APPOINTED View document
16 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
26 Oct 2001 NEW DIRECTOR APPOINTED View document
12 Oct 2001 NEW SECRETARY APPOINTED View document
12 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Oct 2001 DIRECTOR RESIGNED View document
21 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
21 Mar 2000 NEW DIRECTOR APPOINTED View document
6 Mar 2000 DIRECTOR RESIGNED View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 May 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS View document
25 Feb 1999 REGISTERED OFFICE CHANGED ON 25/02/99 FROM: ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN View document
5 Nov 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/97 View document
5 Nov 1998 NC INC ALREADY ADJUSTED 07/10/97 View document
5 Nov 1998 NC INC ALREADY ADJUSTED 07/10/97 View document
22 Jul 1998 SECRETARY RESIGNED View document
22 Jul 1998 NEW SECRETARY APPOINTED View document
13 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Jul 1998 DIRECTOR RESIGNED View document
8 Jul 1998 NEW DIRECTOR APPOINTED View document
23 Apr 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Apr 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS View document
12 Feb 1997 NEW SECRETARY APPOINTED View document
12 Feb 1997 SECRETARY RESIGNED View document
22 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Jul 1996 NEW DIRECTOR APPOINTED View document
23 May 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS View document
17 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
13 Mar 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
2 Feb 1996 DIRECTOR RESIGNED View document
13 Oct 1995 NEW DIRECTOR APPOINTED View document
26 Jul 1995 NEW DIRECTOR APPOINTED View document
26 Jul 1995 NEW DIRECTOR APPOINTED View document
12 Jun 1995 DIRECTOR RESIGNED View document
12 Jun 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jun 1995 DIRECTOR RESIGNED View document
9 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS View document
2 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 71 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
21 Nov 1994 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
8 May 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS View document
8 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
1 Mar 1994 DIRECTOR RESIGNED View document
1 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Oct 1993 NEW DIRECTOR APPOINTED View document
29 Jul 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS View document
29 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
5 May 1993 DELIVERY EXT'D 3 MTH 30/09/92 View document
23 Sep 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
30 Apr 1992 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS View document
5 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1992 NEW SECRETARY APPOINTED View document
15 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS View document
3 Jun 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
13 Jul 1990 ALTER MEM AND ARTS 21/06/90 View document
11 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 1990 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS View document
27 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
3 May 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS View document
7 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
13 Jul 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
13 Jul 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS View document
15 Feb 1988 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Aug 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
24 Aug 1987 NEW DIRECTOR APPOINTED View document
24 Aug 1987 AUDITOR'S RESIGNATION View document
24 Aug 1987 REGISTERED OFFICE CHANGED ON 24/08/87 FROM: 30 NEW ROAD, BRIGHTON, BN1 1BN View document
21 Aug 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
23 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
23 Jun 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS View document
1 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1986 NEW DIRECTOR APPOINTED View document
18 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
12 Aug 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Aug 1986 COMPANY NAME CHANGED RANGEPLUS LIMITED CERTIFICATE ISSUED ON 08/08/86 View document
7 Aug 1986 COMPANY TYPE CHANGED FROM PRI TO PLC View document
1 Aug 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document
20 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jun 1986 GAZETTABLE DOCUMENT View document
10 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1986 REGISTERED OFFICE CHANGED ON 10/06/86 FROM: 50 LINCOLN'S INN FIELDS, LONDON, WC2A 3PF View document