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SYSTEM SIMULATION LIMITED

Company number 00985613

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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)
01 Feb 2001 AA Accounts for a small company made up to 31 January 2000
28 Nov 2000 244 Delivery ext'd 3 mth 31/01/00
10 Aug 2000 288a New secretary appointed
20 Jun 2000 288b Secretary resigned;director resigned
08 Feb 2000 169 £ sr 442@1 02/12/96
30 Jan 2000 363s Return made up to 28/12/99; change of members
30 Nov 1999 AA Accounts for a small company made up to 31 January 1999
16 Feb 1999 363s Return made up to 28/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1998 AA Accounts for a small company made up to 31 January 1998
22 Jan 1998 363s Return made up to 28/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1997 AA Accounts for a small company made up to 31 January 1997
27 Feb 1997 363s Return made up to 28/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1996 AA Accounts for a small company made up to 31 January 1996
16 Sep 1996 288 Director resigned
23 Feb 1996 363s Return made up to 28/12/95; no change of members
24 Nov 1995 288 Secretary resigned
24 Nov 1995 288 New secretary appointed
07 Nov 1995 AA Full accounts made up to 31 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1995
27 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jan 1995 363s Return made up to 28/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
05 Apr 1994 363s Return made up to 28/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/93; full list of members
26 Nov 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
20 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed