SYSTEM SIMULATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Director's details changed for Mr Mark Stewart Mckenzie on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Ms Agnes Adrienn Labszki as a director on 2025-04-30 |
| 02/05/252 May 2025 | Cessation of Michael John Stapleton as a person with significant control on 2024-12-03 |
| 02/05/252 May 2025 | Notification of Gillian Bateman as a person with significant control on 2024-12-03 |
| 30/04/2530 April 2025 | Director's details changed for Mr Mark Stewart Mckenzie on 2022-07-01 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 10/12/2410 December 2024 | Termination of appointment of Michael John Stapleton as a director on 2024-12-03 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Registered office address changed from Unit Cs.406 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT United Kingdom to 406 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 2022-01-05 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-28 with updates |
| 14/12/2114 December 2021 | Registered office address changed from Clerkenwell Workshops Clerkenwell Close London EC1R 0AT England to Unit Cs.406 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 2021-12-14 |
| 14/12/2114 December 2021 | Registered office address changed from 27-31 Clerkenwell Close 27-31 Clerkenwell Close Clerkenwell Workshops London EC1R 0AT England to 27-31 Clerkenwell Close London EC1R 0AT on 2021-12-14 |
| 14/12/2114 December 2021 | Registered office address changed from 27-31 Clerkenwell Close London EC1R 0AT England to Clerkenwell Workshops Clerkenwell Close London EC1R 0AT on 2021-12-14 |
| 14/12/2114 December 2021 | Registered office address changed from 12-13 Clerkenwell Green London EC1R 0QJ United Kingdom to 27-31 Clerkenwell Close 27-31 Clerkenwell Close Clerkenwell Workshops London EC1R 0AT on 2021-12-14 |
| 27/10/2127 October 2021 | Secretary's details changed for Mr James Robert Bolger on 2021-10-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL BEALES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR MARK STEWART MCKENZIE |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 12-13 CLERKENWELL GREEN LONDON LONDON EC1R 0QJ UNITED KINGDOM |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM BURLEIGH HOUSE 28 TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7PB |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RICKARD |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/12/1529 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MALLEN |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD |
| 02/01/142 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 23/04/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED OLIVER PAUL TUDOR RICKARD |
| 10/05/1210 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 20/04/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 04/01/124 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/01/104 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JONATHAN HOWARD / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STAPLETON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SELWAY / 04/01/2010 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 250M BEDFORD CHAMBERS THE PIAZZA COVENT GARDEN LONDON WC2E 8HA |
| 31/03/0831 March 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 02/12/042 December 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 30/11/0230 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/11/0028 November 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/008 February 2000 | £ SR 442@1 02/12/96 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 28/12/99; CHANGE OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | NEW SECRETARY APPOINTED |
| 24/11/9524 November 1995 | SECRETARY RESIGNED |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 05/04/945 April 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | £ NC 1304/8840 19/04/93 |
| 17/05/9317 May 1993 | SHARE AGREE; DIRS'AUTH 19/04/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 05/01/925 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 03/04/903 April 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | NC INC ALREADY ADJUSTED 27/11/89 |
| 21/01/9021 January 1990 | £ NC 1050/1304 27/11/89 |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 01/01/871 January 1987 | |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: PO BOX 207 128 QUEEN VICTORIA ST LONDON EC4P 4JX |
| 26/10/8426 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 14/07/8414 July 1984 | ALLOTMENT OF SHARES |
| 07/04/847 April 1984 | ALLOTMENT OF SHARES |
| 28/07/7028 July 1970 | CERTIFICATE OF INCORPORATION |
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