SIMULAIDS LTD
Company number 04084350 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Change of details for Mr Christopher Ian James Young as a person with significant control on 2026-07-31 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 17 Jul 2023 | Appointment of Mr Ryan Christopher Scott Young as a director on 2023-07-17 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Jan 2023 | Appointment of Mrs Lisa Joan Young as a director on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Christopher Aller as a director on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-03-11 with updates · 4 pages | View document |
| 25 Apr 2022 | Change of details for Mr Christopher Ian James Young as a person with significant control on 2022-03-25 · 2 pages | View document |
| 14 Feb 2022 | Statement of capital on 2022-02-01 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY KING | View document |
| 30 Oct 2018 | CESSATION OF ALAN CHARLES KING AS A PSC | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN KING | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Feb 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM EMP HOUSE TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HE UNITED KINGDOM | View document |
| 8 Oct 2013 | Registered office address changed from , Emp House Telford Way, Coalville, Leicestershire, LE67 3HE, United Kingdom on 2013-10-08 · 1 page | View document |
| 8 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | SECRETARY APPOINTED MRS LISA YOUNG | View document |
| 17 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLER / 21/12/2010 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN JAMES YOUNG / 21/12/2010 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WOODWARD / 21/12/2010 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES KING / 21/12/2010 | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM EMP HOUSE TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HE | View document |
| 21 Dec 2010 | Registered office address changed from , Emp House Telford Way, Coalville, Leicestershire, LE67 3HE on 2010-12-21 · 1 page | View document |
| 21 Dec 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jul 2010 | Registered office address changed from , 10 Station Road, Earl Shilton, Leicestershire, LE9 7GA on 2010-07-26 · 2 pages | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 10 STATION ROAD EARL SHILTON LEICESTERSHIRE LE9 7GA | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLER / 05/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WOODWARD / 05/10/2009 | View document |
| 8 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN JAMES YOUNG / 05/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES KING / 05/10/2009 | View document |
| 22 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ALLER | View document |
| 19 Nov 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM EMP HOUSE TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HE | View document |
| 21 May 2008 | 287 · 2 pages | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY KAREN KOWALSKI | View document |
| 13 May 2008 | SECRETARY APPOINTED CHRISTOPHER PAUL ALLER | View document |
| 29 Nov 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: UNIT 7 PHOENIX BUSINESS PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB | View document |
| 8 May 2007 | 287 · 1 page | View document |
| 1 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | 287 · 1 page | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: UNIT 11 THE COURTYARD WHITWICK BUSINESS PARK STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: EMP HOUSE SAPCOTE ROAD STONEY STANTON LEICESTERSHIRE LE9 4DW | View document |
| 20 Feb 2004 | 287 · 1 page | View document |
| 18 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 | View document |
| 22 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |