SOLUTION SIMULATIONS LTD.

Company number 03496044 ·

Active

63 filings

Date Filing
17 Mar 2026 Registered office address changed from 21 Bloomfield Grove Bath BA2 2BZ to 3 Devonshire Villas Bath BA2 4SX on 2026-03-17 · 1 page View document
19 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
12 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
21 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
7 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
3 Mar 2023 Certificate of change of name · 3 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
17 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
23 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
25 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
20 Oct 2015 COMPANY NAME CHANGED 10 LANE LEARNING LIMITED · CERTIFICATE ISSUED ON 20/10/15 View document
20 Oct 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, 45 SAINT KILDA'S ROAD, BATH, BA2 3QL View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
4 Jul 2012 31/03/12 TOTAL EXEMPTION FULL View document
14 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
30 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
31 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders · 5 pages View document
13 Dec 2010 31/03/10 TOTAL EXEMPTION FULL · 7 pages View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM CHARLES BARNES / 10/02/2010 View document
10 Feb 2010 SAIL ADDRESS CREATED View document
10 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER BARNES / 09/02/2010 View document
23 Jun 2009 31/03/09 TOTAL EXEMPTION FULL View document
17 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
29 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Apr 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
9 Apr 2008 REGISTERED OFFICE CHANGED ON 09/04/08 FROM: 45 SAINT KILDA'S ROAD BATH BA2 3QL View document
14 Mar 2008 COMPANY NAME CHANGED CAUSE DIRECT LIMITED CERTIFICATE ISSUED ON 18/03/08 View document
25 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
26 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
30 Jan 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 45 SAINT KILDAS ROAD BATH BA2 3QL View document
30 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
21 Jan 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
10 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
7 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
20 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
13 Jan 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
24 Jan 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 View document
29 Jun 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 47 CRIMSWORTH ROAD LONDON SW8 4RJ View document
15 Jan 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
14 Jan 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
21 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
17 Dec 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1999 REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 8 BOWOOD ROAD LONDON SW11 6PE View document
18 Jan 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS View document
16 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 View document
21 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document