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SIMULISTICS LIMITED

Company number SC225690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
24 Jul 2023 AA Micro company accounts made up to 30 November 2022
26 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
20 Jul 2022 AA Micro company accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 30 November 2020
01 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
01 Dec 2020 AD04 Register(s) moved to registered office address 39 Leamington Terrace Edinburgh EH10 4JS
01 Dec 2020 TM01 Termination of appointment of Jonathan Massheder as a director on 31 December 2019
01 Dec 2020 TM02 Termination of appointment of Jonathan Massheder as a secretary on 31 December 2019
23 Aug 2020 AA Micro company accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
06 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 30 November 2017
06 Aug 2018 AP03 Appointment of Dr Jasper Taylor as a secretary on 6 August 2018
13 Dec 2017 PSC04 Change of details for Dr Jasper Taylar as a person with significant control on 8 September 2017
06 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 30 November 2016
19 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
31 Aug 2016 AA Micro company accounts made up to 30 November 2015
22 Mar 2016 AD01 Registered office address changed from 11 Tantallon Place Edinburgh EH9 1NZ to 39 Leamington Terrace Edinburgh EH10 4JS on 22 March 2016
10 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
31 Aug 2015 AA Micro company accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000