RC SIMULATIONS LTD

Company Documents

DateDescription
08/01/258 January 2025 Resolutions

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02/01/252 January 2025 Registered office address changed from Unit 1C Gilray Road Vinces Road Industrial Estate Diss Norfolk IP22 4EU United Kingdom to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2025-01-02

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02/01/252 January 2025 Appointment of a voluntary liquidator

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02/01/252 January 2025 Statement of affairs

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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03/10/243 October 2024 Application to strike the company off the register

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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27/09/2427 September 2024 Termination of appointment of Derek Clarke as a director on 2024-09-14

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01/03/241 March 2024 Confirmation statement made on 2024-01-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Micro company accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-09 with no updates

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01/10/221 October 2022 Micro company accounts made up to 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 DIRECTOR APPOINTED MR DEREK CLARKE

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT SIDWICK

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19/02/2019 February 2020 CESSATION OF ROBERT EDWIN SIDWICK AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 31/12/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 7 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YR WALES

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 7A NEVILL STREET ABERGAVENNY GWENT NP7 5AA

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/02/127 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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07/02/117 February 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWIN SIDWICK / 01/12/2010

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM UNIT 6, 306 INDUSTRIAL ESTATE 242 BROOMHILL ROAD BRISLINGTON BRISTOL BS4 5RG UNITED KINGDOM

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22/12/1022 December 2010 DIRECTOR APPOINTED MRS CAROL SIDWICK

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22/12/1022 December 2010 COMPANY NAME CHANGED PART TASK TRAINERS AND INNOVATION LIMITED CERTIFICATE ISSUED ON 22/12/10

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22/12/1022 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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22/12/1022 December 2010 25/02/10 STATEMENT OF CAPITAL GBP 2

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10/09/1010 September 2010 DIRECTOR APPOINTED MR ROBERT EDWIN SIDWICK

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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