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ENERGY SIMULATION SOLUTIONS LTD

Company number 08556292

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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)
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
25 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
28 Jun 2021 AA Micro company accounts made up to 30 June 2020
14 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
18 Jun 2019 AD01 Registered office address changed from Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough Leicestershire LE11 3QF United Kingdom to 16 Roselea Impington Cambridge CB24 9LB on 18 June 2019
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
16 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
26 Mar 2018 AD01 Registered office address changed from 40 Edward Street Anstey Leicester LE7 7DQ to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on 26 March 2018
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
23 Mar 2017 AA Micro company accounts made up to 30 June 2016
02 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 100
27 Mar 2016 AA Micro company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
02 Dec 2013 TM01 Termination of appointment of Ivan Korolija as a director
05 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted