RAILSIMULATOR.COM LIMITED

Company number 06751125 ·

Active

107 filings

Date Filing
12 Aug 2026 Group of companies' accounts made up to 2026-03-31 · 41 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
18 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 43 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
22 Apr 2025 Auditor's resignation · 2 pages View document
10 Apr 2025 Termination of appointment of Jonathan Leigh Rissik as a director on 2025-04-07 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Director's details changed for Ms Gemma Louise Johnson-Brown on 2024-12-16 · 2 pages View document
5 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 45 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
25 Jul 2024 Director's details changed for Mr Jonathan Leigh Rissik on 2024-07-22 · 2 pages View document
22 Apr 2024 Satisfaction of charge 067511250001 in full · 1 page View document
1 Dec 2023 Confirmation statement made on 2023-11-17 with updates · 7 pages View document
13 Nov 2023 Group of companies' accounts made up to 2023-03-31 · 42 pages View document
13 Nov 2023 Appointment of Mr Mark Deacon Ollard as a director on 2023-11-01 · 2 pages View document
20 Oct 2023 Termination of appointment of Nicholas William Field as a director on 2023-10-10 · 1 page View document
3 Jul 2023 Resolutions View document
3 Jul 2023 Resolutions · 12 pages View document
21 Jun 2023 Memorandum and Articles of Association · 36 pages View document
4 May 2023 Cessation of Alcuin Gp Iv Llp as a person with significant control on 2023-04-20 · 1 page View document
4 May 2023 Cessation of Alcuin Capital Partners Llp as a person with significant control on 2023-04-20 · 1 page View document
4 May 2023 Statement of capital following an allotment of shares on 2023-04-20 · 5 pages View document
4 May 2023 Notification of a person with significant control statement · 2 pages View document
25 Apr 2023 Termination of appointment of Paul Stafford Jackson as a director on 2023-04-20 · 1 page View document
25 Apr 2023 Termination of appointment of Charles Neil Mcmicking as a director on 2023-04-20 · 1 page View document
25 Apr 2023 Termination of appointment of Mark Henry Storey as a director on 2023-04-20 · 1 page View document
6 Feb 2023 Statement of capital following an allotment of shares on 2023-02-01 · 4 pages View document
5 Dec 2022 Director's details changed for Mr Mark Henry Storey on 2022-11-17 · 2 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-17 with updates · 9 pages View document
28 Sep 2022 Change of share class name or designation · 2 pages View document
15 Sep 2022 Group of companies' accounts made up to 2022-03-31 · 49 pages View document
7 Dec 2021 Full accounts made up to 2021-03-31 · 38 pages View document
1 Dec 2021 Change of details for Alcuin Gp Iv Llp as a person with significant control on 2021-03-22 · 2 pages View document
1 Dec 2021 Confirmation statement made on 2021-11-17 with updates · 7 pages View document
1 Dec 2021 Change of details for Alcuin Gp Iv Llp as a person with significant control on 2020-05-01 · 2 pages View document
1 Dec 2021 Change of details for Alcuin Capital Partners Llp as a person with significant control on 2021-03-22 · 2 pages View document
23 Nov 2021 Statement of capital following an allotment of shares on 2009-09-30 · 2 pages View document
23 Nov 2021 Statement of capital following an allotment of shares on 2009-08-18 · 2 pages View document
23 Nov 2021 Statement of capital following an allotment of shares on 2011-08-31 · 4 pages View document
23 Nov 2021 Statement of capital following an allotment of shares on 2009-10-22 · 4 pages View document
8 Jul 2021 Appointment of Mr Nicholas William Field as a director on 2021-06-28 · 2 pages View document
26 Apr 2019 24/04/19 STATEMENT OF CAPITAL GBP 10407.04 View document
5 Apr 2019 DIRECTOR APPOINTED MR RICHARD DAVID BOULT View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAINBRIDGE View document
22 Jan 2019 16/01/19 STATEMENT OF CAPITAL GBP 10257.04 View document
9 Jan 2019 02/01/19 STATEMENT OF CAPITAL GBP 10247.04 View document
3 Dec 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 3RD FLOOR NORTH, FITTED RIGGING HOUSE ANCHOR WHARF THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ UNITED KINGDOM View document
3 Dec 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM FITTED RIGGING HOUSE 3RD FLOOR NORTH ANCHOR WHARF, CHATHAM HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ UNITED KINGDOM View document
3 Dec 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM FIRST FLOOR, THE OBSERVATORY BRUNEL CHATHAM MARITIME CHATHAM KENT ME4 4NT UNITED KINGDOM View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View document
7 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEIGH RISSIK / 09/10/2018 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STAFFORD JACKSON / 09/10/2018 View document
31 Aug 2018 24/08/18 STATEMENT OF CAPITAL GBP 10097.04 View document
9 May 2018 DIRECTOR APPOINTED MRS GEMMA LOUISE JOHNSON-BROWN View document
12 Dec 2017 06/12/17 STATEMENT OF CAPITAL GBP 9947.04 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
27 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
23 Nov 2017 AUDITOR'S RESIGNATION View document
25 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCUIN GP IV LLP View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCUIN CAPITAL PARTNERS LLP View document
3 Jul 2017 21/06/17 STATEMENT OF CAPITAL GBP 9946.44 View document
20 Feb 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2016 View document
3 Feb 2017 08/09/16 STATEMENT OF CAPITAL GBP 9896.43 View document
3 Feb 2017 17/10/16 STATEMENT OF CAPITAL GBP 9916.44 View document
3 Feb 2017 08/09/16 STATEMENT OF CAPITAL GBP 9896.44 View document
15 Dec 2016 31/08/16 STATEMENT OF CAPITAL GBP 8196.43 View document
6 Dec 2016 17/11/16 STATEMENT OF CAPITAL GBP 9916.44 View document
18 Nov 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN View document
16 Nov 2016 31/03/16 AUDITED ABRIDGED View document
8 Nov 2016 ADOPT ARTICLES 07/09/2016 View document
1 Nov 2016 DIRECTOR APPOINTED MR MARK HENRY STOREY View document
19 Jan 2016 08/12/15 STATEMENT OF CAPITAL GBP 7985.04 View document
19 Jan 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jan 2016 Annual return made up to 17 November 2015 with full list of shareholders View document
28 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GATLAND View document
17 Sep 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
19 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
29 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067511250001 View document
15 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
28 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
27 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
19 Apr 2013 DIRECTOR APPOINTED MR JONATHAN LEIGH RISSIK View document
28 Jan 2013 Annual return made up to 17 November 2012 with full list of shareholders View document
24 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
7 Feb 2012 Annual return made up to 17 November 2011 with full list of shareholders View document
7 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GATLAND / 17/11/2011 View document
6 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
15 Apr 2011 AUDITOR'S RESIGNATION View document
11 Mar 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM COMPTON HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TX View document
8 Mar 2011 DIRECTOR APPOINTED WILLIAM STEVEN BAINBRIDGE View document
27 Jan 2011 Annual return made up to 17 November 2010 with full list of shareholders View document
24 Jan 2011 31/12/09 STATEMENT OF CAPITAL GBP 7600.04 View document
24 Jan 2011 31/03/10 STATEMENT OF CAPITAL GBP 7600.04 View document
25 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
30 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR APPOINTED CHARLES NEIL MCMICKING View document
20 Oct 2009 25/06/09 STATEMENT OF CAPITAL GBP 4666.71 View document
20 Oct 2009 09/01/09 STATEMENT OF CAPITAL GBP 1000.03 View document
13 Oct 2009 DIRECTOR APPOINTED PAUL STAFFORD JACKSON View document
23 Sep 2009 CURREXT FROM 30/11/2009 TO 31/03/2010 View document
10 Sep 2009 DIRECTOR APPOINTED TIMOTHY GATLAND LOGGED FORM View document
1 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN QUINN View document
9 Feb 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document