SIMULATION SOFTWARE LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-11 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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08/01/248 January 2024 Confirmation statement made on 2023-10-11 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Notification of Nick Jansen as a person with significant control on 2021-12-31

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14/09/2314 September 2023 Notification of Jonathan Theakston as a person with significant control on 2021-12-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/01/2217 January 2022 Second filing of the annual return made up to 2015-09-30

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-16

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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21/10/1521 October 2015 Annual return made up to 2015-09-30 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICK JANSEN / 24/04/2014

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THEAKSTON / 30/09/2010

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07/10/107 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK JANSEN / 30/09/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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21/10/0321 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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09/10/029 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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06/11/016 November 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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14/10/9914 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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05/11/985 November 1998 COMPANY NAME CHANGED HYDRANAL PROJECTS LIMITED CERTIFICATE ISSUED ON 06/11/98

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12/10/9812 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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13/10/9713 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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14/10/9614 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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28/05/9628 May 1996 EXEMPTION FROM APPOINTING AUDITORS 18/07/94

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16/10/9516 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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13/06/9513 June 1995 EXEMPTION FROM APPOINTING AUDITORS 18/07/94

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13/06/9513 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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17/10/9417 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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25/07/9425 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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20/10/9320 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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09/11/929 November 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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07/08/927 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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21/01/9221 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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28/07/9128 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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12/06/9112 June 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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09/04/909 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/04/909 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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29/08/8929 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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19/07/8919 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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16/03/8816 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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16/03/8816 March 1988 RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS

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03/08/873 August 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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21/05/8721 May 1987 NEW DIRECTOR APPOINTED

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24/11/8624 November 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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24/11/8624 November 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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24/07/8624 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/869 May 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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