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SIMULATION LABORATORIES LTD

Company number 10022152

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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)
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 21 February 2023
08 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
22 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
02 Jun 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road 124 City Road London EC1V 2NX on 2 June 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
27 Oct 2021 TM01 Termination of appointment of Joerg Behrens as a director on 26 October 2021
01 Jun 2021 AD01 Registered office address changed from 125 Kilburn Lane Kensal Rise London W10 4AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 1 June 2021
01 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
08 Apr 2020 CH01 Director's details changed for Dr. Joerg Behrens on 1 April 2020
03 Apr 2020 AP01 Appointment of Dr. Joerg Behrens as a director on 1 April 2020
30 Mar 2020 AA Accounts for a dormant company made up to 29 February 2020
05 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
16 Jul 2019 AD01 Registered office address changed from 125 125 Kilburn Lane Kensal Rise London W10 4AN United Kingdom to 125 Kilburn Lane Kensal Rise London W10 4AN on 16 July 2019
16 Jul 2019 AD01 Registered office address changed from 39a Somerton Road London NW2 1RJ United Kingdom to 125 125 Kilburn Lane Kensal Rise London W10 4AN on 16 July 2019
23 Jun 2019 AA Accounts for a dormant company made up to 28 February 2019
27 Jan 2019 AA Accounts for a dormant company made up to 28 February 2018
27 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
26 Oct 2018 TM01 Termination of appointment of Peter Kriebel as a director on 26 October 2018
13 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
01 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
16 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
23 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-23
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted