SYSTEM SIMULATION LIMITED


Registered number: 00985613
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Name: SYSTEM SIMULATION LIMITED
SYSTEM SIMULATION LTD
Address: 12-13 CLERKENWELL GREEN, LONDON, UNITED KINGDOM, EC1R 0QJ
Incorporation Date: 1970-07-28

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2020-01-10 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES CS01
2019-01-07 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES CS01
2019-10-30 31/01/19 TOTAL EXEMPTION FULL AA
2018-01-19 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES CS01
2018-10-30 31/01/18 TOTAL EXEMPTION FULL AA
2017-06-01 DIRECTOR APPOINTED MR MARK STEWART MCKENZIE AP01
2017-01-06 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES CS01
2017-06-02 DIRECTOR APPOINTED MR RICHARD MICHAEL BEALES AP01
2017-04-03 REGISTERED OFFICE CHANGED ON 03/04/2017 FROMBURLEIGH HOUSE 28 TAVISTOCK STREETCOVENT GARDENLONDONWC2E 7PB AD01
2017-04-04 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM12-13 CLERKENWELL GREEN LONDONLONDONEC1R 0QJUNITED KINGDOM AD01
2017-10-25 31/01/17 TOTAL EXEMPTION FULL AA
2016-10-28 31/01/16 TOTAL EXEMPTION SMALL AA
2016-07-08 APPOINTMENT TERMINATED, DIRECTOR OLIVER RICKARD TM01
2015-01-14 28/12/14 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-12-29 28/12/15 FULL LIST AR01
2014-01-03 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD TM01
2014-01-02 28/12/13 FULL LIST AR01
2014-09-05 APPOINTMENT TERMINATED, DIRECTOR GEORGE MALLEN TM01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-05-09 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 23/04/2013 CH03
2013-01-15 28/12/12 FULL LIST AR01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-05-10 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 20/04/2012 CH03
2012-10-24 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-04 28/12/11 FULL LIST AR01
2012-09-19 DIRECTOR APPOINTED OLIVER PAUL TUDOR RICKARD AP01
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-02 28/12/10 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SELWAY / 04/01/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JONATHAN HOWARD / 04/01/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STAPLETON / 04/01/2010 CH01
2010-10-26 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-04 28/12/09 FULL LIST AR01
2009-02-09 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2009-12-06 31/01/09 TOTAL EXEMPTION SMALL AA
2008-03-31 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS 363s
2008-11-10 31/01/08 TOTAL EXEMPTION SMALL AA
2008-09-24 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM250M BEDFORD CHAMBERSTHE PIAZZACOVENT GARDENLONDONWC2E 8HA 287
2007-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-24 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS 363a
2007-12-10 DIRECTOR RESIGNED 288b
2007-01-24 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-12 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS 363a
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2006-01-12 SECRETARY'S PARTICULARS CHANGED 288c
2005-03-30 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS 363s
2005-12-01 DELIVERY EXT'D 3 MTH 31/01/05 244
2005-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-12-02 DELIVERY EXT'D 3 MTH 31/01/04 244
2004-02-06 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS 363s
2003-07-23 NEW DIRECTOR APPOINTED 288a
2003-03-17 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS 363s
2003-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-11-30 DELIVERY EXT'D 3 MTH 31/01/02 244
2002-05-14 NEW DIRECTOR APPOINTED 288a
2002-03-01 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS 363s
2001-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA

Last update: 2020-06-27 11:29:02