SIMULATION SOFTWARE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2024-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES
2023-12-06 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN THEAKSTON
2023-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK JANSEN
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES
2022-10-27 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-06-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-01-17 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/15
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06 update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 200
2021-10-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-25 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-19 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-12-07 delete company_previous_name HYDRANAL PROJECTS LIMITED
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-22 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-23 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-09 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-21 update statutory_documents 30/09/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-27 update statutory_documents 30/09/14 FULL LIST
2014-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK JANSEN / 24/04/2014
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-01 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-09 update statutory_documents 30/09/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 4525 - Other special trades construction
2013-06-23 insert sic_code 62090 - Other information technology service activities
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-10-11 update statutory_documents 30/09/12 FULL LIST
2012-06-26 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-10 update statutory_documents 30/09/11 FULL LIST
2011-03-11 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-10-07 update statutory_documents 30/09/10 FULL LIST
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THEAKSTON / 30/09/2010
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK JANSEN / 30/09/2010
2010-06-24 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents 30/09/09 FULL LIST
2009-05-13 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-10-01 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-14 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-10-02 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-14 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents DIRECTOR RESIGNED
2005-07-20 update statutory_documents DIRECTOR RESIGNED
2005-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-18 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-21 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-09 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-06 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-10 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-14 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-05 update statutory_documents COMPANY NAME CHANGED HYDRANAL PROJECTS LIMITED CERTIFICATE ISSUED ON 06/11/98
1998-10-12 update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-13 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-14 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-05-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/07/94
1995-10-16 update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-06-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/07/94
1994-10-17 update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-10-20 update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-09 update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-21 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-06-12 update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1990-04-09 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-07-19 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1988-03-16 update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
1988-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-08-03 update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1987-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-24 update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
1986-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-07-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84