SIMULISTICS LIMITED
Company number SC225690 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 12 Aug 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 13 Aug 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 24 Jul 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 26 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 1 Dec 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 1 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSHEDER | View document |
| 1 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MASSHEDER | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 24 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 6 Aug 2018 | SECRETARY APPOINTED DR JASPER TAYLOR | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / DR JASPER TAYLAR / 08/09/2017 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 11 TANTALLON PLACE EDINBURGH EH9 1NZ | View document |
| 10 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | View document |
| 18 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | View document |
| 2 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT IAN MUETZELFELDT / 07/12/2012 | View document |
| 7 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASPER TAYLOR / 01/11/2010 | View document |
| 7 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 24 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 24 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT IAN MUETZELFELDT / 18/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MASSHEDER / 18/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASPER TAYLOR / 18/12/2009 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | SECRETARY RESIGNED | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: C/O EDINBURGH TECHNOLOGY FUND WALLACE BUILDING ROSLIN BIOCENTRE ROSLIN, MIDLOTHIAN EH25 9PP | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Jun 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: C/O EDINBURGH TECHNOLOGY FUND LTD., ROSLIN BIOCENTRE ROSLIN EH25 9PS | View document |
| 9 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | £ NC 1000/1500 27/08/0 | View document |
| 7 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2002 | NC INC ALREADY ADJUSTED 27/08/02 | View document |
| 7 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |