INVERTRON SIMULATORS PLC
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 02/01/252 January 2025 | Appointment of Mr Matthew Disney as a director on 2024-12-16 |
| 20/12/2420 December 2024 | Termination of appointment of Karen Dawn Bremner as a director on 2024-12-16 |
| 28/08/2428 August 2024 | Full accounts made up to 2024-03-31 |
| 25/03/2425 March 2024 | Termination of appointment of David Alan Bentley as a director on 2024-03-12 |
| 25/03/2425 March 2024 | Appointment of Ms Karen Dawn Bremner as a director on 2024-03-12 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 11/10/2111 October 2021 | Notification of Cae Holdings Ltd as a person with significant control on 2021-10-01 |
| 11/10/2111 October 2021 | Cessation of Gaetan De Serre as a person with significant control on 2021-10-01 |
| 11/10/2111 October 2021 | Cessation of James Anthony Boyle as a person with significant control on 2021-10-01 |
| 11/10/2111 October 2021 | Cessation of Andrew Naismith as a person with significant control on 2021-10-01 |
| 11/10/2111 October 2021 | Cessation of Cae Holdings Ltd as a person with significant control on 2021-10-01 |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 18/03/2018 March 2020 | INTERIM ACCOUNTS MADE UP TO 21/02/20 |
| 10/03/2010 March 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE MARIA GARCIA ELIPE |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HASNAIN MOHSIN |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR JOSE MARIA GARCIA ELIPE |
| 25/02/2025 February 2020 | CESSATION OF HASNAIN MOHSIN AS A PSC |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR ANDREW NAISMITH |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BELL |
| 18/05/1818 May 2018 | CESSATION OF IAN KENNETH BELL AS A PSC |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NAISMITH |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | SECRETARY APPOINTED MR JAMES ANTHONY BOYLE |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MURRAY |
| 24/04/1724 April 2017 | INTERIM ACCOUNTS MADE UP TO 04/03/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE |
| 17/05/1617 May 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 6315100 |
| 19/04/1619 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | INTERIM ACCOUNTS MADE UP TO 04/03/16 |
| 21/03/1621 March 2016 | INTERIM ACCOUNTS MADE UP TO 30/11/15 |
| 15/03/1615 March 2016 | MEMORANDUM OF ASSOCIATION |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR HASNAIN MUKHTAR MOHSIN |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES |
| 18/04/1318 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR PIETRO D'ULISSE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ULRICH ADERHOLD |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC PARENT |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR IAN KENNETH BELL |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR STEPHANE LEFEBVRE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RAQUEPAS |
| 20/04/1120 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLYN JOHN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDERSON |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MOORES |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH ADERHOLD / 23/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PARENT / 23/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY APPOINTED MR STUART CAMERON MURRAY |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR ULRICH ADERHOLD |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDERSON / 23/03/2009 |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOORES / 02/07/2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN SAMBROOK |
| 29/02/0829 February 2008 | SECRETARY APPOINTED MR GEOFFREY PHILIP MOORES |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR GEOFFREY PHILIP MOORES |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN SAMBROOK |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN |
| 05/11/985 November 1998 | NC INC ALREADY ADJUSTED 07/10/97 |
| 05/11/985 November 1998 | NC INC ALREADY ADJUSTED 07/10/97 |
| 05/11/985 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/97 |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 13/03/9613 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/948 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/05/935 May 1993 | DELIVERY EXT'D 3 MTH 30/09/92 |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW SECRETARY APPOINTED |
| 15/02/9215 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | ALTER MEM AND ARTS 21/06/90 |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/05/893 May 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 15/02/8815 February 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | AUDITOR'S RESIGNATION |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: 30 NEW ROAD, BRIGHTON, BN1 1BN |
| 24/08/8724 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 21/08/8721 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/866 September 1986 | NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 12/08/8612 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/08/868 August 1986 | COMPANY NAME CHANGED RANGEPLUS LIMITED CERTIFICATE ISSUED ON 08/08/86 |
| 07/08/867 August 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 01/08/861 August 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 20/06/8620 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8612 June 1986 | GAZETTABLE DOCUMENT |
| 10/06/8610 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | REGISTERED OFFICE CHANGED ON 10/06/86 FROM: 50 LINCOLN'S INN FIELDS, LONDON, WC2A 3PF |
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