CompaniesInTheUK

SIMULATION SOLUTIONS LIMITED

Company number 03210248 ·

Active

147 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
23 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
23 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
9 Jul 2024 Director's details changed for Mr Robbie Birrell on 2024-07-09 · 2 pages View document
9 Jul 2024 Registered office address changed from 5 Osborne Close Wilmslow Cheshire SK9 2EE to Unit 10 Rugby Park Bletchley Road Stockport SK4 3EJ on 2024-07-09 · 1 page View document
9 Jul 2024 Director's details changed for Mr Nicholas John Eldred on 2024-07-09 · 2 pages View document
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
15 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
2 Feb 2022 Cessation of Robbie Birrell as a person with significant control on 2022-01-06 · 1 page View document
2 Feb 2022 Notification of Simulation Solutions Trustees Limited as a person with significant control on 2022-01-06 · 2 pages View document
29 Nov 2021 Appointment of Mr Jonathan Birrell as a secretary on 2021-11-22 · 2 pages View document
29 Nov 2021 Termination of appointment of Jennifer Louise Eldred as a secretary on 2021-11-22 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
12 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
19 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
20 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032102480003 View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Mar 2016 SECRETARY APPOINTED MRS JENNIFER LOUISE ELDRED View document
14 Mar 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ELDRED View document
3 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032102480002 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
10 Jul 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
22 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Oct 2011 FORM 122 View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE BIRRELL / 15/10/2010 View document
23 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
2 Jul 2010 SAIL ADDRESS CREATED View document
2 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE BIRRELL / 02/10/2009 View document
5 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
22 Jun 2009 GBP SR 14000@1 View document
11 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
11 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR FREDERICK NEWTON View document
2 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
2 Jul 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Oct 2007 £ IC 65080/47080 30/09/07 £ SR 18000@1=18000 View document
16 Jul 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS View document
28 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
5 Jul 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Mar 2006 VARYING SHARE RIGHTS AND NAMES View document
15 Feb 2006 TRADE NAME 09/07/04 View document
15 Feb 2006 TRADE NAME 02/06/02 View document
15 Feb 2006 TRADE NAME 02/07/04 View document
18 Jan 2006 £ IC 76632/65080 31/12/05 £ SR 11552@1=11552 View document
26 Jul 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
31 May 2005 £ IC 84482/76632 30/04/05 £ SR 7850@1=7850 View document
11 Apr 2005 £ IC 92382/84482 31/03/05 £ SR 7900@1=7900 View document
26 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2005 DIRECTOR RESIGNED View document
21 Oct 2004 DIRECTOR RESIGNED View document
20 Oct 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS; AMEND View document
20 Oct 2004 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS; AMEND View document
16 Aug 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
19 Apr 2004 £ IC 100582/92382 29/03/04 £ SR 8200@1=8200 View document
19 Aug 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
18 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
13 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Aug 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
23 May 2002 NEW DIRECTOR APPOINTED View document
6 Dec 2001 RETURN MADE UP TO 10/06/01; NO CHANGE OF MEMBERS View document
30 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2001 NEW SECRETARY APPOINTED View document
21 Nov 2001 SECRETARY RESIGNED View document
21 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2001 REGISTERED OFFICE CHANGED ON 21/11/01 FROM: COMMONWEALTH HOUSE CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER M90 3DQ View document
18 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
19 Sep 2001 DIRECTOR RESIGNED View document
16 Aug 2001 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
24 May 2001 DIRECTOR RESIGNED View document
26 Oct 2000 NEW SECRETARY APPOINTED View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
17 Feb 2000 SECRETARY RESIGNED View document
17 Feb 2000 NEW SECRETARY APPOINTED View document
27 Aug 1999 NC INC ALREADY ADJUSTED 30/06/99 View document
27 Aug 1999 £ NC 100000/200000 30/06/99 View document
2 Aug 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
22 Apr 1999 NEW SECRETARY APPOINTED View document
22 Apr 1999 SECRETARY RESIGNED View document
3 Mar 1999 REGISTERED OFFICE CHANGED ON 03/03/99 FROM: C/O WORKNORTH II LIMITED ROOM 4009 4TH FLOOR COMMONWEALTH HOUSE CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER M90 3OQ View document
24 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 View document
28 Jul 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 123 DEANSGATE MANCHESTER LANCASHIRE M3 2BU View document
9 Jul 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
26 Mar 1998 DIRECTOR RESIGNED View document
26 Mar 1998 £ NC 100/100000 23/01/98 View document
26 Mar 1998 CONVE 23/01/98 View document
13 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
25 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Sep 1997 COMPANY NAME CHANGED DENEB (UK) LIMITED CERTIFICATE ISSUED ON 15/09/97 View document
11 Sep 1997 NEW SECRETARY APPOINTED View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
8 Sep 1997 SECRETARY RESIGNED View document
14 Aug 1997 LOCATION OF REGISTER OF MEMBERS View document
4 Aug 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: BUSINESS HOUSE UNIVERSITY ROAD SALFORD CHESHIRE M5 4PP View document
4 Aug 1997 LOCATION OF REGISTER OF MEMBERS View document
6 Jul 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
9 Dec 1996 REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 123 DEANSGATE MANCHESTER M3 2BU View document
9 Dec 1996 NEW SECRETARY APPOINTED View document
9 Dec 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 SECRETARY RESIGNED View document
9 Dec 1996 DIRECTOR RESIGNED View document
1 Oct 1996 COMPANY NAME CHANGED FLEETNESS 231 LIMITED CERTIFICATE ISSUED ON 02/10/96 View document
10 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document