TECHNICAL SIMULATION CONSULTANTS LIMITED
Company number 03213816 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2026-06-30 · 12 pages | View document |
| 11 Aug 2026 | Notification of Andrew James Bolton as a person with significant control on 2026-08-11 · 2 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 30 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Registration of charge 032138160004, created on 2025-06-19 · 22 pages | View document |
| 9 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Jun 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 12 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 4 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOLTON / 18/08/2015 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOLTON / 18/08/2015 | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 9 Jul 2015 | SECOND FILING WITH MUD 19/06/12 FOR FORM AR01 | View document |
| 9 Jul 2015 | SECOND FILING WITH MUD 19/06/14 FOR FORM AR01 | View document |
| 9 Jul 2015 | SECOND FILING WITH MUD 19/06/13 FOR FORM AR01 | View document |
| 9 Jul 2015 | SECOND FILING WITH MUD 19/06/11 FOR FORM AR01 | View document |
| 9 Jul 2015 | SECOND FILING WITH MUD 19/06/10 FOR FORM AR01 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FENTON / 19/06/2010 | View document |
| 2 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOLTON / 24/07/2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | SHARES AGREEMENT OTC | View document |
| 18 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | View document |
| 15 Sep 1996 | ADOPT MEM AND ARTS 10/09/96 | View document |
| 15 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 | View document |
| 15 Sep 1996 | £ NC 1000/134000 10/09/96 | View document |
| 5 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/96 | View document |
| 4 Aug 1996 | DIRECTOR RESIGNED | View document |
| 4 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX | View document |
| 4 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1996 | COMPANY NAME CHANGED NOTTCOR 3 LIMITED CERTIFICATE ISSUED ON 05/08/96 | View document |
| 1 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 1996 | DIRECTOR RESIGNED | View document |
| 19 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |