| Name: |
SYSTEM SIMULATION LIMITED
SYSTEM SIMULATION LTD |
| Address: | 12-13 CLERKENWELL GREEN, LONDON, UNITED KINGDOM, EC1R 0QJ |
| Incorporation Date: | 1970-07-28 |
| date | name | form type |
| 2020-01-10 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | CS01 |
| 2019-10-30 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | CS01 |
| 2018-10-30 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-19 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | CS01 |
| 2017-01-06 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | CS01 |
| 2017-10-25 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-01 | DIRECTOR APPOINTED MR MARK STEWART MCKENZIE | AP01 |
| 2017-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM12-13 CLERKENWELL GREEN LONDONLONDONEC1R 0QJUNITED KINGDOM | AD01 |
| 2017-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROMBURLEIGH HOUSE 28 TAVISTOCK STREETCOVENT GARDENLONDONWC2E 7PB | AD01 |
| 2017-06-02 | DIRECTOR APPOINTED MR RICHARD MICHAEL BEALES | AP01 |
| 2016-07-08 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RICKARD | TM01 |
| 2016-10-28 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | 28/12/14 FULL LIST | AR01 |
| 2015-12-29 | 28/12/15 FULL LIST | AR01 |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2013-10-30 | 31/01/13 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 |
| 2012-09-19 | DIRECTOR APPOINTED OLIVER PAUL TUDOR RICKARD | AP01 |
| 2012-01-04 | 28/12/11 FULL LIST | AR01 |
| 2012-10-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-10 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 20/04/2012 | CH03 |
| 2011-02-02 | 28/12/10 FULL LIST | AR01 |
| 2011-11-01 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SELWAY / 04/01/2010 | CH01 |
| 2010-01-04 | 28/12/09 FULL LIST | AR01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STAPLETON / 04/01/2010 | CH01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JONATHAN HOWARD / 04/01/2010 | CH01 |
| 2010-10-26 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2007-01-24 | 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 |
| 2007-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-01-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 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 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | AA |
| 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 |
| 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 |
| 2003-12-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | AA |
| 2003-03-17 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | AA |
| 2002-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-30 | DELIVERY EXT'D 3 MTH 31/01/02 | 244 |
| 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