SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED
Company number 02180851 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 27 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 4 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-13 · 3 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 17 Jan 2023 | Current accounting period extended from 2022-09-30 to 2023-03-30 · 1 page | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 4 Jan 2022 | Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-01-04 · 1 page | View document |
| 15 Dec 2021 | Termination of appointment of Sharon Hana Kahanov as a secretary on 2021-12-13 · 1 page | View document |
| 25 Oct 2021 | Director's details changed for Mr Oliver Paul Piers Lewis on 2021-09-24 · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / SIEMENS AKTIENGESELLSCHAFT / 10/05/2017 | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HANCOCK | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH | View document |
| 3 May 2017 | ADOPT ARTICLES 17/04/2017 | View document |
| 3 Apr 2017 | COMPANY NAME CHANGED COMPUTATIONAL DYNAMICS LIMITED CERTIFICATE ISSUED ON 03/04/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, NO UPDATES | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 7 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Aug 2016 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA | View document |
| 6 Aug 2016 | REGISTERED OFFICE CHANGED ON 06/08/2016 FROM 200 SHEPHERDS BUSH ROAD LONDON W6 7NL | View document |
| 6 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRITSCHLER | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA SCOTT KNIGHT | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR DARREN LEE MACASKILL | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARRON MACDONALD | View document |
| 10 May 2016 | SECRETARY APPOINTED MS HELEN CLAIRE CARLESS | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR MICHAEL TRITSCHLER | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR ROBIN JAMES HANCOCK | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLEN GOSMAN | View document |
| 25 Apr 2016 | ADOPT ARTICLES 04/04/2016 | View document |
| 25 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD | View document |
| 25 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 19 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 23 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY SCOTT KNIGHT / 25/09/2013 | View document |
| 23 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY SCOTT KNIGHT / 25/12/2013 | View document |
| 23 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DAVID GOSMAN / 21/01/2014 | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS | View document |
| 8 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 16 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 19 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DAVID GOSMAN / 20/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON LEE MACDONALD / 20/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN MACDONALD / 20/01/2010 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED MRS SHARRON LEE MACDONALD | View document |
| 8 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 26 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: EVERETT HOUSE 19 BALDOCK STREET WARE HERTS SG12 9DM | View document |
| 21 Nov 1999 | ADOPTARTICLES19/10/99 | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 7 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Aug 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1992 | DIRECTOR RESIGNED | View document |
| 24 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 May 1991 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS | View document |
| 5 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Aug 1990 | AD 01/02/88--------- £ SI [email protected] | View document |
| 28 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 21 Dec 1989 | REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 15 HOME PARK ROAD LONDON SW19 7HP | View document |
| 21 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jan 1989 | WD 07/12/88 AD 01/02/88--------- £ SI [email protected]=600 £ IC 10800/11400 | View document |
| 9 Jan 1989 | £ NC 1000/15000 01/02/ | View document |
| 9 Jan 1989 | WD 07/12/88 AD 01/02/88--------- £ SI [email protected]=10798 £ IC 2/10800 | View document |
| 9 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 6 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Dec 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 9 Dec 1987 | ALTER MEM AND ARTS 131187 | View document |
| 9 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1987 | COMPANY NAME CHANGED RAPID 4091 LIMITED CERTIFICATE ISSUED ON 04/12/87 | View document |
| 19 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |