SIMULATION INTERNATIONAL LIMITED
Company number 04083519 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 3 pages | View document |
| 1 Dec 2025 | Registered office address changed from 22 Eldon Business Park Eldon Road, Attenborough Beeston Nottingham NG9 6DZ to First Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 2025-12-01 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 7 Oct 2025 | Termination of appointment of Daniel John Buckley as a director on 2025-06-19 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Accounts for a dormant company made up to 2024-06-30 · 3 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 23 Sep 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 30 Aug 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 |
| 13 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 20 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | PSC'S CHANGE OF PARTICULARS / THE EXECUTRIX FOR THE LATE HOWARD PERKINS MARGARET LESLEY PERKINS / 05/10/2018 | View document |
| 15 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LESLEY PERKINS | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 15 Oct 2018 | PSC'S CHANGE OF PARTICULARS / THE EXECUTOR OF MR HOWARD GWYN PERKINS / 05/10/2018 | View document |
| 15 Oct 2018 | CESSATION OF HOWARD GWYN PERKINS AS A PSC | View document |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR HOWARD GWYN PERKINS / 19/10/2017 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Nov 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 28 Aug 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 25 WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NG UNITED KINGDOM | View document |
| 2 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Nov 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM UNIT C3 THE BUSINESS CENTRE TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 2ND | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN BUCKLEY / 04/10/2009 | View document |
| 9 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN FAHEY / 04/10/2009 | View document |
| 9 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Aug 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM ST MATTHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NOTTINGHAMSHIRE NG7 6JF | View document |
| 28 Jan 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD PERKINS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | COMPANY NAME CHANGED PRIDESTATE LIMITED CERTIFICATE ISSUED ON 12/03/07 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2004 | RETURN MADE UP TO 04/10/03; NO CHANGE OF MEMBERS | View document |
| 25 Nov 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: SUITE 1 2 CLARENDON PARK CLUMBER AVENUE NOTTINGHAM NG5 1AH | View document |
| 8 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 3 Jan 2001 | DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 25 Oct 2000 | ADOPT MEM AND ARTS 20/10/00 | View document |
| 4 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |