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SIMULATION SERVICES LIMITED

Company number 12176748

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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)
24 Oct 2023	AD01	Registered office address changed from Suite 3a Kings Hall Suite 3a Kings Hall St Ives Business Park, Parsons Green St Ives Cambridgeshire PE27 4WY United Kingdom to Suite 3a Kings Hall St Ives Business Park Parsons Green St Ives Cambridgeshire PE27 4WY on 24 October 2023	View PDF Registered office address changed from Suite 3a Kings Hall Suite 3a Kings Hall St Ives Business Park, Parsons Green St Ives Cambridgeshire PE27 4WY United Kingdom to Suite 3a Kings Hall St Ives Business Park Parsons Green St Ives Cambridgeshire PE27 4WY on 24 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AD01	Registered office address changed from The Hawthorns Stoke Road Boughton King's Lynn PE33 9AL England to Suite 3a Kings Hall Suite 3a Kings Hall St Ives Business Park, Parsons Green St Ives Cambridgeshire PE27 4WY on 10 October 2023	View PDF Registered office address changed from The Hawthorns Stoke Road Boughton King's Lynn PE33 9AL England to Suite 3a Kings Hall Suite 3a Kings Hall St Ives Business Park, Parsons Green St Ives Cambridgeshire PE27 4WY on 10 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Mrs Deborah Eileen Fisher as a director on 13 November 2019	View PDF Appointment of Mrs Deborah Eileen Fisher as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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