ITI SIMULATION LIMITED
Company number 04819820 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 27 Dec 2025 | Resolutions · 2 pages | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 13 Nov 2025 | Registration of charge 048198200003, created on 2025-11-12 · 65 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 30 May 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 28 Mar 2025 | Termination of appointment of Michael John Ellarby as a director on 2025-03-28 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 5 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 4 Jan 2024 | Termination of appointment of Craig Edward Harrad as a secretary on 2023-12-31 · 1 page | View document |
| 16 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 26 Sep 2023 | Registered office address changed from Iti Group Limited Rotherside Road Eckington Sheffield S21 4HL England to Iti Group Rotherside Road Eckington Sheffield S21 4HL on 2023-09-26 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Tracy Virginia Kite as a director on 2023-07-28 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 10 Jul 2023 | Termination of appointment of Shane Stanley Kite as a director on 2023-07-07 · 1 page | View document |
| 3 Jul 2023 | Director's details changed for Mr Shane Stanley Kite on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Director's details changed for Mr Michael John Ellarby on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Registered office address changed from Warren Farm House Sambourne Lane Astwood Bank Redditch Worcestershire B96 6PL to Iti Group Limited Rotherside Road Eckington Sheffield S21 4HL on 2023-07-03 · 1 page | View document |
| 9 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 16 Mar 2023 | Appointment of Mr Marcus Richard Royle as a director on 2023-03-13 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Andrew Ian Mills as a director on 2022-11-08 · 1 page | View document |
| 6 Dec 2022 | Appointment of Mr Mark Edward Hardy as a director on 2022-11-24 · 2 pages | View document |
| 6 Dec 2022 | Termination of appointment of Craig Edward Harrad as a director on 2022-11-24 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Ronald Holden as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Appointment of Mr Paul William Bayliss as a director on 2022-03-01 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-03 with updates · 5 pages | View document |
| 29 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | CURREXT FROM 29/12/2014 TO 31/12/2014 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2011 | PREVSHO FROM 31/12/2010 TO 29/12/2010 | View document |
| 5 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 5 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE STANLEY KITE / 03/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLARBY / 05/03/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY VIRGINIA KITE / 03/07/2010 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2006 | £ NC 100/1000 25/12/05 | View document |
| 23 Aug 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Aug 2006 | NC INC ALREADY ADJUSTED 21/12/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | S366A DISP HOLDING AGM 20/06/05 | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Aug 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: WARREN FARMHOUSE REDDITCH WORCESTERSHIRE B96 6PL | View document |
| 15 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 3 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |