LOGISTICS SIMULATION LIMITED
Company number 02835554 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 9 Nov 2021 | Termination of appointment of David Andrew Sherry as a director on 2021-11-05 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 27 Oct 2021 | Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX on 2021-10-27 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 24 Oct 2018 | CESSATION OF DAVID CARL MORROW AS A PSC | View document |
| 24 Oct 2018 | CESSATION OF NICHOLAS MARTIN ABBOTT AS A PSC | View document |
| 24 Oct 2018 | CESSATION OF ANDREW KARL BATES AS A PSC | View document |
| 2 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORROW | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATES | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ABBOTT | View document |
| 21 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ANN SIMPSON | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KARL BATES | View document |
| 20 Oct 2017 | CESSATION OF CAROL WILSON AS A PSC | View document |
| 20 Oct 2017 | CESSATION OF MICHAEL GAVIN WILSON AS A PSC | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARTIN ABBOTT | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARL MORROW | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 4 Sep 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILSON | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL WILSON | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR DAVID ANDREW SHERRY | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR ANDREW KARL BATES | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANET ANN SIMPSON / 07/07/2017 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ANN SIMPSON / 07/07/2017 | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR DAVID CARL MORROW | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR NICHOLAS MARTIN ABBOTT | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR JANET ANN SIMPSON | View document |
| 11 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILSON / 11/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GAVIN WILSON / 11/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW | View document |
| 25 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 62 WELLINGTON ROAD SOUTH STOCKPORT SK1 3SU | View document |
| 20 Apr 2005 | NC INC ALREADY ADJUSTED 01/04/05 | View document |
| 20 Apr 2005 | £ NC 5000/6000 01/04/0 | View document |
| 20 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 13 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | View document |
| 1 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 26 Jul 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |