SIMULITY LABS LIMITED
Company number 06910401 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 27 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 26 Sep 2025 | Resolutions · 2 pages | View document |
| 24 Sep 2025 | SH20 · 2 pages | View document |
| 24 Sep 2025 | Statement of capital on 2025-09-24 · 3 pages | View document |
| 24 Sep 2025 | CAP-SS · 2 pages | View document |
| 24 Sep 2025 | Resolutions · 2 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 28 May 2025 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 10 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2023-03-31 · 16 pages | View document |
| 6 Dec 2023 | Appointment of Robin Frederick Little as a director on 2023-11-29 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of Anna-Marie Rajah as a director on 2023-11-24 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 29 Dec 2022 | Full accounts made up to 2022-03-31 · 18 pages | View document |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 10 Dec 2021 | Termination of appointment of Himagiri Kumar Mukkamala as a director on 2021-11-30 · 1 page | View document |
| 10 Dec 2021 | Termination of appointment of Vincent Korstanje as a director on 2021-11-30 · 1 page | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Resolutions · 1 page | View document |
| 11 Oct 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions · 1 page | View document |
| 29 Sep 2021 | CAP-SS · 6 pages | View document |
| 29 Sep 2021 | Statement of capital on 2021-09-29 · 3 pages | View document |
| 29 Sep 2021 | SH20 · 6 pages | View document |
| 3 Jun 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 2 Jun 2020 | SAIL ADDRESS CREATED | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROSIER | View document |
| 28 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MRS ELIZABETH ANN CROSIER | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 12 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 30 Jan 2018 | CURRSHO FROM 31/05/2018 TO 31/03/2018 | View document |
| 8 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2017 | View document |
| 8 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT KORSTANJEM / 03/07/2017 | View document |
| 31 Aug 2017 | CESSATION OF STEPHANE FUND AS A PSC | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARM LIMITED | View document |
| 21 Aug 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 2403360.00 | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR VINCENT KORSTANJEM | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR ANDREW MARK SMITH | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE FUND | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BIGET | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALPENNY | View document |
| 21 Jul 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM UNIT 8 ASH COURT PARC MENAI BANGOR GWYNEDD LL57 4DF | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GALLAGHER | View document |
| 8 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069104010002 | View document |
| 8 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069104010004 | View document |
| 8 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069104010003 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE FUND / 20/05/2017 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALPENNY / 20/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 14 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 20 Dec 2016 | SUB-DIVISION 31/10/16 | View document |
| 18 Dec 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 2403208.00 | View document |
| 6 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2016 | ADOPT ARTICLES 31/10/2016 | View document |
| 16 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069104010004 | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL BROWN | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON | View document |
| 21 Jun 2016 | 19/05/16 NO CHANGES | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069104010003 | View document |
| 25 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 31 Jul 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 13 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069104010001 | View document |
| 11 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR PATRICK BIGET | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069104010002 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069104010001 | View document |
| 16 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 12 Jun 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM TECHNIUM CAST FFORDD PENLAN PARC MENAI BANGOR GWYNEDD LL57 4HU WALES | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders · 5 pages | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 · 9 pages | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 3 CHESTNUT COURT PARC MENAI BUSINESS PARK BANGOR GWYNEDD LL57 4DF | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALPENNY / 17/06/2011 | View document |
| 16 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 16 Mar 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Mar 2011 | 01/06/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Mar 2011 | 15/06/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Feb 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Feb 2011 | 01/06/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Feb 2011 | 15/06/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMULITY LABS LIMITED | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED MR NICHOLAS THOMAS GALLAGHER | View document |
| 17 Dec 2010 | CORPORATE DIRECTOR APPOINTED SIMULITY LABS LIMITED | View document |
| 10 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE FUND / 19/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALPENNY / 19/05/2010 | View document |
| 19 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |