SYSTEM SIMULATION LIMITED
Company number 00985613 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | RP01CS01 · 3 pages | View document |
| 18 Apr 2026 | RP01CS01 · 3 pages | View document |
| 22 Feb 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 26 Nov 2025 | Amended total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 2 Jun 2025 | Director's details changed for Mr Mark Stewart Mckenzie on 2025-06-02 · 2 pages | View document |
| 2 Jun 2025 | Appointment of Ms Agnes Adrienn Labszki as a director on 2025-04-30 · 2 pages | View document |
| 2 May 2025 | Notification of Gillian Bateman as a person with significant control on 2024-12-03 · 2 pages | View document |
| 2 May 2025 | Cessation of Michael John Stapleton as a person with significant control on 2024-12-03 · 1 page | View document |
| 30 Apr 2025 | Director's details changed for Mr Mark Stewart Mckenzie on 2022-07-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 10 Dec 2024 | Termination of appointment of Michael John Stapleton as a director on 2024-12-03 · 1 page | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-28 with updates · 4 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-28 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Jan 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 · 1 page | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-28 with updates · 4 pages | View document |
| 14 Dec 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 · 1 page | View document |
| 14 Dec 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 · 1 page | View document |
| 14 Dec 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 · 1 page | View document |
| 14 Dec 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 · 1 page | View document |
| 27 Oct 2021 | Secretary's details changed for Mr James Robert Bolger on 2021-10-25 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | View document |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL BEALES | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR MARK STEWART MCKENZIE | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 12-13 CLERKENWELL GREEN LONDON LONDON EC1R 0QJ UNITED KINGDOM | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM BURLEIGH HOUSE 28 TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7PB | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RICKARD | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Dec 2015 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MALLEN | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD | View document |
| 2 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 9 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 23/04/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED OLIVER PAUL TUDOR RICKARD | View document |
| 10 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 20/04/2012 | View document |
| 4 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Feb 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SELWAY / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STAPLETON / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JONATHAN HOWARD / 04/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 250M BEDFORD CHAMBERS THE PIAZZA COVENT GARDEN LONDON WC2E 8HA | View document |
| 31 Mar 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 12 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | DELIVERY EXT'D 3 MTH 31/01/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 2 Dec 2004 | DELIVERY EXT'D 3 MTH 31/01/04 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 30 Nov 2002 | DELIVERY EXT'D 3 MTH 31/01/02 | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 28 Nov 2000 | DELIVERY EXT'D 3 MTH 31/01/00 | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | £ SR 442@1 02/12/96 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 28/12/99; CHANGE OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 23 Feb 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1995 | SECRETARY RESIGNED | View document |
| 7 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 27 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 5 Apr 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 5 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 20 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1993 | £ NC 1304/8840 19/04/93 | View document |
| 17 May 1993 | SHARE AGREE; DIRS'AUTH 19/04/93 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 15 Apr 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 3 Apr 1990 | DIRECTOR RESIGNED | View document |
| 21 Jan 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | £ NC 1050/1304 27/11/89 | View document |
| 21 Jan 1990 | NC INC ALREADY ADJUSTED 27/11/89 | View document |
| 3 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 10 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 14 Feb 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 30 Sep 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 26 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 1 Jan 1987 | PRE87 · 272 pages | View document |
| 14 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 3 Oct 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS | View document |
| 2 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: PO BOX 207 128 QUEEN VICTORIA ST LONDON EC4P 4JX | View document |
| 26 Oct 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 | View document |
| 14 Jul 1984 | ALLOTMENT OF SHARES | View document |
| 7 Apr 1984 | ALLOTMENT OF SHARES | View document |
| 28 Jul 1970 | CERTIFICATE OF INCORPORATION | View document |