SOLUTION SIMULATIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/03/233 March 2023 | Certificate of change of name |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, 45 SAINT KILDA'S ROAD, BATH, BA2 3QL |
| 20/10/1520 October 2015 | COMPANY NAME CHANGED 10 LANE LEARNING LIMITED CERTIFICATE ISSUED ON 20/10/15 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/01/1528 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/01/1429 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/01/1324 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM CHARLES BARNES / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER BARNES / 09/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 23/06/0923 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/08 FROM: 45 SAINT KILDA'S ROAD BATH BA2 3QL |
| 14/03/0814 March 2008 | COMPANY NAME CHANGED CAUSE DIRECT LIMITED CERTIFICATE ISSUED ON 18/03/08 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 45 SAINT KILDAS ROAD BATH BA2 3QL |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 47 CRIMSWORTH ROAD LONDON SW8 4RJ |
| 15/01/0115 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 8 BOWOOD ROAD LONDON SW11 6PE |
| 18/01/9918 January 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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