SIMULANT SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 19/02/2419 February 2024 | Sub-division of shares on 2024-02-15 |
| 15/02/2415 February 2024 | Change of details for Mr Jonathan Ross Naylor as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr Jonathan Ross Naylor on 2024-02-15 |
| 14/02/2414 February 2024 | Appointment of Mrs Hannah Elizabeth Naylor as a director on 2024-02-13 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 13/01/2113 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM POPESHEAD COURT OFFICES PETER LANE YORK YO1 8SU |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 22/05/1722 May 2017 | COMPANY NAME CHANGED HOSTING YORKSHIRE LTD. CERTIFICATE ISSUED ON 22/05/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 01/04/161 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NAYLOR / 02/06/2015 |
| 18/03/1518 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | COMPANY NAME CHANGED YORK CREATIVE LTD. CERTIFICATE ISSUED ON 13/11/14 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 03/04/143 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 19/04/1319 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 5 BUCKINGHAM COURT YORK NORTH YORKSHIRE YO1 6EQ UNITED KINGDOM |
| 10/08/1210 August 2012 | CURREXT FROM 31/03/2013 TO 05/04/2013 |
| 14/03/1214 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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