TECHSIMULATER LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 12/04/2512 April 2025 | Compulsory strike-off action has been discontinued |
| 12/04/2512 April 2025 | Compulsory strike-off action has been discontinued |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 05/03/255 March 2025 | Registered office address changed to PO Box 4385, 10554806 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-05 |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 29/09/2429 September 2024 | Appointment of Mr Jay Albert Atherton as a secretary on 2024-09-29 |
| 29/09/2429 September 2024 | Termination of appointment of Ye Yu as a secretary on 2024-09-29 |
| 29/09/2429 September 2024 | Appointment of Mr Jay Albert Atherton as a director on 2024-09-27 |
| 29/09/2429 September 2024 | Cessation of Jay Albert Atherton as a person with significant control on 2024-09-29 |
| 29/09/2429 September 2024 | Notification of Jay Albert Atherton as a person with significant control on 2024-09-26 |
| 29/09/2429 September 2024 | Termination of appointment of Jay Albert Atherton as a director on 2024-09-29 |
| 14/08/2414 August 2024 | Registered office address changed from Suite 2803, Floor 28, Gherkin, 30 st Mary Axe, London EC3A 3BF England to Gherkin 30 st Mary Axe Suite 2803, Floor 28, Techsimulater London EC3A 8BF on 2024-08-14 |
| 06/08/246 August 2024 | Compulsory strike-off action has been discontinued |
| 06/08/246 August 2024 | Director's details changed for Mr Khurram Asif on 2024-08-06 |
| 06/08/246 August 2024 | Change of details for Mr Khurram Asif as a person with significant control on 2024-08-06 |
| 06/08/246 August 2024 | Registered office address changed from Suite 2803, Floor 28, Gherkin, 30 st Mary Axe, London Ec3a 3B England to Suite 2803, Floor 28, Gherkin, 30 st Mary Axe, London EC3A 3BF on 2024-08-06 |
| 05/08/245 August 2024 | Change of details for Mr Khurram Asif as a person with significant control on 2024-08-05 |
| 05/08/245 August 2024 | Registered office address changed from Suite 2803, Floor 28, Gherkin 30 st Mary Axe London EC3A 8BF England to Suite 2803, Floor 28, Gherkin, 30 st Mary Axe, London Ec3a 3B on 2024-08-05 |
| 05/08/245 August 2024 | Register inspection address has been changed to Suite 2803, Floor 28, Gherkin 30 st Mary Axe London EC3A 8BF |
| 05/08/245 August 2024 | Register(s) moved to registered inspection location Suite 2803, Floor 28, Gherkin 30 st Mary Axe London EC3A 8BF |
| 05/08/245 August 2024 | Director's details changed for Mr Khurram Asif on 2024-08-05 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-01-11 with updates |
| 04/08/244 August 2024 | Withdrawal of the directors' residential address register information from the public register |
| 04/08/244 August 2024 | Elect to keep the directors' residential address register information on the public register |
| 04/08/244 August 2024 | Total exemption full accounts made up to 2023-01-31 |
| 03/08/243 August 2024 | Total exemption full accounts made up to 2022-01-31 |
| 03/08/243 August 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 2803, Floor 28, Gherkin 30 st Mary Axe London EC3A 8BF on 2024-08-03 |
| 03/08/243 August 2024 | Appointment of Ms Ye Yu as a secretary on 2024-08-03 |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-01-11 with updates |
| 25/02/2325 February 2023 | Compulsory strike-off action has been suspended |
| 25/02/2325 February 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/02/223 February 2022 | Registration of charge 105548060001, created on 2022-02-03 |
| 02/02/222 February 2022 | Appointment of Ms Margaret Norville as a director on 2022-02-02 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Unaudited abridged accounts made up to 2020-01-31 |
| 18/01/2218 January 2022 | Unaudited abridged accounts made up to 2019-01-31 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 09/08/219 August 2021 | Confirmation statement made on 2021-01-11 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TASNEEM ASIF |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY TASNEEM ASIF |
| 08/12/188 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS TASNEEM ASIF / 08/12/2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MRS TASNEEM ASIF |
| 27/03/1727 March 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 5 |
| 24/03/1724 March 2017 | SECRETARY APPOINTED MRS TASNEEM ASIF |
| 10/01/1710 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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