| Date | Description |
|---|
| 2025-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-04-29 |
update statutory_documents FIRST GAZETTE |
| 2024-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
| 2024-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALUM MCGREGOR / 25/04/2024 |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-26 |
| 2024-02-26 |
update statutory_documents PREVSHO FROM 30/05/2023 TO 29/05/2023 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT L47 MK2 BUSINESS CENTRE 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK2 3HU |
| 2023-04-07 |
insert address 24 LAING CLOSE RUGBY ENGLAND CV21 1FL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
UNIT L47 MK2 BUSINESS CENTRE
1-9 BARTON ROAD
BLETCHLEY
MILTON KEYNES
MK2 3HU
ENGLAND |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALUM MCGREGOR / 25/05/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-28 => 2021-02-28 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-07 |
delete address 6 BANBURY ROAD BICESTER ENGLAND OX26 2HJ |
| 2020-04-07 |
insert address UNIT L47 MK2 BUSINESS CENTRE 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK2 3HU |
| 2020-04-07 |
update registered_address |
| 2020-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM
6 BANBURY ROAD
BICESTER
OX26 2HJ
ENGLAND |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-06-20 |
insert company_previous_name IBLAP LIMITED |
| 2019-06-20 |
update name IBLAP LIMITED => SIMUTEC LTD |
| 2019-05-20 |
update statutory_documents COMPANY NAME CHANGED IBLAP LIMITED
CERTIFICATE ISSUED ON 20/05/19 |
| 2019-05-07 |
delete address 9, BUILDING 20 ORCHARD SQUARE CAVERSFIELD BICESTER ENGLAND OX27 8AB |
| 2019-05-07 |
insert address 6 BANBURY ROAD BICESTER ENGLAND OX26 2HJ |
| 2019-05-07 |
update registered_address |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
9, BUILDING 20 ORCHARD SQUARE
CAVERSFIELD
BICESTER
OX27 8AB
ENGLAND |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALUM MCGREGOR / 01/04/2019 |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALUM MCGREGOR / 01/04/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-07 |
delete address 60 PEREGRINE WAY WARWICK WARWICKSHIRE ENGLAND CV34 6WS |
| 2017-11-07 |
insert address 9, BUILDING 20 ORCHARD SQUARE CAVERSFIELD BICESTER ENGLAND OX27 8AB |
| 2017-11-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
60 PEREGRINE WAY
WARWICK
WARWICKSHIRE
CV34 6WS
ENGLAND |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALUM MCGREGOR / 06/10/2017 |
| 2017-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALUM MCGREGOR / 06/10/2017 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-18 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 6 NEW BROOK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5AB |
| 2016-01-08 |
insert address 60 PEREGRINE WAY WARWICK WARWICKSHIRE ENGLAND CV34 6WS |
| 2016-01-08 |
update registered_address |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
6 NEW BROOK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5AB |
| 2015-09-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-09-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-08-25 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-08-10 |
delete address PENTHOUSE APARTMENT 10 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QT |
| 2015-08-10 |
insert address 6 NEW BROOK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5AB |
| 2015-08-10 |
update registered_address |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
PENTHOUSE APARTMENT 10 UNION STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6QT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 113 CUNNINGHAM AVENUE HATFIELD HERTFORDSHIRE AL10 9JR |
| 2014-06-07 |
insert address PENTHOUSE APARTMENT 10 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
113 CUNNINGHAM AVENUE
HATFIELD
HERTFORDSHIRE
AL10 9JR |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
PENTHOUSE APARTMENT 10 UNION STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6QT
ENGLAND |
| 2014-05-21 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-10-07 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-04-25 |
| 2013-10-07 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-09-06 |
delete address 5 WAVENEY ROAD ST IVES CAMBS. UNITED KINGDOM PE27 3FN |
| 2013-09-06 |
insert address 113 CUNNINGHAM AVENUE HATFIELD HERTFORDSHIRE AL10 9JR |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 4 => 5 |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-25 => 2015-02-28 |
| 2013-09-06 |
update registered_address |
| 2013-09-02 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALUM MCGREGOR / 02/08/2013 |
| 2013-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-20 |
update statutory_documents FIRST GAZETTE |
| 2013-08-19 |
update statutory_documents PREVEXT FROM 30/04/2013 TO 31/05/2013 |
| 2013-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
5 WAVENEY ROAD
ST IVES
CAMBS.
PE27 3FN
UNITED KINGDOM |
| 2012-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |