SIMULATION FTS LIMITED

Company number 07008597 ·

Active

53 filings

Date Filing
31 Oct 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-09-03 with no updates · 3 pages View document
18 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
6 Oct 2023 Registered office address changed from Suite G & H the Malsters Wetmore Road Burton on Trent Staffordshire DE14 1LS United Kingdom to Suites E & F, the Maltsters Wetmore Road Burton-on-Trent DE14 1LS on 2023-10-06 · 1 page View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-09-03 with no updates · 3 pages View document
25 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View document
15 Nov 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM SUITE 31 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD BURTON-UPON-TRENT STAFFORDSHIRE DE14 3NT ENGLAND View document
7 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 22 ELDON BUSINESS PARK ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM NG9 6DZ View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GROSSPOINTER View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN SALBER View document
23 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
6 Oct 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
26 Aug 2015 COMPANY BUSINESS 10/08/2015 View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL BUCKLEY View document
11 Aug 2015 DIRECTOR APPOINTED MR CHRISTIAN GROSSPOINTER View document
11 Aug 2015 DIRECTOR APPOINTED MR MARTIN SALBER View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Oct 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Nov 2013 CURREXT FROM 31/07/2013 TO 31/12/2013 View document
30 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
2 Jul 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 25 WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NG UNITED KINGDOM View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
27 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
9 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
9 Nov 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
26 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
17 Sep 2010 PREVSHO FROM 30/06/2011 TO 31/07/2010 View document
16 Jul 2010 16/07/10 STATEMENT OF CAPITAL GBP 1000 View document
16 Jul 2010 PREVSHO FROM 30/09/2010 TO 30/06/2010 View document
16 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
27 Oct 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM UNIT C3 THE BUSINESS CENTRE BEESTON TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 2ND UNITED KINGDOM View document
3 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document