SIMULATION FTS LIMITED

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DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-09-03 with no updates

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18/10/2418 October 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 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

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06/10/236 October 2023 Confirmation statement made on 2023-09-03 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-09-03 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-09-03 with no updates

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM SUITE 31 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD BURTON-UPON-TRENT STAFFORDSHIRE DE14 3NT ENGLAND

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07/09/177 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 22 ELDON BUSINESS PARK ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM NG9 6DZ

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN SALBER

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GROSSPOINTER

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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06/10/156 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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26/08/1526 August 2015 COMPANY BUSINESS 10/08/2015

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11/08/1511 August 2015 DIRECTOR APPOINTED MR MARTIN SALBER

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11/08/1511 August 2015 DIRECTOR APPOINTED MR CHRISTIAN GROSSPOINTER

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL BUCKLEY

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/10/143 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/11/134 November 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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30/09/1330 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 25 WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NG UNITED KINGDOM

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/09/1227 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/06/129 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/09/115 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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09/11/109 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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26/10/1026 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/10/1026 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/09/1023 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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17/09/1017 September 2010 PREVSHO FROM 30/06/2011 TO 31/07/2010

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16/07/1016 July 2010 16/07/10 STATEMENT OF CAPITAL GBP 1000

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16/07/1016 July 2010 PREVSHO FROM 30/09/2010 TO 30/06/2010

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16/07/1016 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM UNIT C3 THE BUSINESS CENTRE BEESTON TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 2ND UNITED KINGDOM

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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