SIMUL8 LIMITED
Company number 05348390 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 7 Sep 2023 | Appointment of Ms Louise Shaw as a director on 2023-04-01 · 2 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 3 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 22 Jun 2023 | Resolutions · 1 page | View document |
| 22 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Cessation of Stainless International Holdings Limited as a person with significant control on 2022-10-31 · 1 page | View document |
| 21 Jun 2023 | Notification of Louise Shaw as a person with significant control on 2022-10-31 · 2 pages | View document |
| 16 Jun 2023 | Second filing of Confirmation Statement dated 2023-01-26 · 3 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 8 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | Resolutions · 2 pages | View document |
| 8 Apr 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 8 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Notification of Stainless International Holdings Limited as a person with significant control on 2022-04-04 · 2 pages | View document |
| 7 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Apr 2022 | Cessation of Andrew Roy Holland as a person with significant control on 2022-04-04 · 1 page | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 21 Jul 2021 | Accounts for a dormant company made up to 2020-11-30 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 13 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Jan 2019 | CESSATION OF ANDREW ROY HOLLAND AS A PSC | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 1 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY HOLLAND | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 2 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY HOLLAND / 25/11/2015 | View document |
| 1 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 1 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROY HOLLAND / 25/11/2015 | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY HOLLAND / 23/09/2015 | View document |
| 30 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 2 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 14 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROY HOLLAND / 14/01/2015 | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY HOLLAND / 14/01/2015 | View document |
| 13 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 4 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 12 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 1 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 18 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 1 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 11 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 2 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 20 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 8 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 29 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOLLAND / 29/04/2009 | View document |
| 29 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOLLAND / 29/04/2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM C/O MGI WENHAM MAJOR 89 CORNWALL STREET BIRMINGHAM B3 3BY | View document |
| 1 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 3 Jan 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05 | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | SECRETARY RESIGNED | View document |
| 1 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |