SIMULATOR SUPPORT SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Notification of Paul Hickton as a person with significant control on 2025-07-01 |
| 17/07/2517 July 2025 New | Cessation of Karen Lesley Tyson as a person with significant control on 2025-07-01 |
| 05/06/255 June 2025 | Registered office address changed from 64 Queen Street Lydney Gloucestershire GL15 5LY to Unit1C Crucible Close Mushet Industrial Park Coleford GL16 8RE on 2025-06-05 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 17/01/2517 January 2025 | Micro company accounts made up to 2024-04-30 |
| 16/10/2416 October 2024 | Appointment of Mr Paul William Hickton as a director on 2024-10-16 |
| 10/06/2410 June 2024 | Appointment of Mr Daniel John Oversby as a secretary on 2024-05-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/03/2418 March 2024 | Termination of appointment of Pamela Alice Clark as a secretary on 2024-03-18 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/01/1912 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 14/10/1714 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/01/1614 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/01/156 January 2015 | SAIL ADDRESS CREATED |
| 06/01/156 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY TYSON / 05/12/2012 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/12/1322 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY TYSON / 03/12/2012 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 24A WYEBANK WAY, TUTSHIL CHEPSTOW MONMOUTHSHIRE NP16 7DN |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/01/1212 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/12/1031 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY TYSON / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | SECRETARY APPOINTED PAMELA ALICE CLARK |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL WATSON |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/04/2008 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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