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SIMONSWOOD AUTOMATION LTD.

Company number 00949771

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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)
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 85
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 85
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 85
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 CH03 Secretary's details changed for Andrew Gibson Tate on 16 April 2013
28 Jan 2013 AP01 Appointment of Simon Sack as a director
24 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 SH03 Purchase of own shares.
09 May 2012 TM01 Termination of appointment of John Roberts as a director
04 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Andrew Gibson Tate on 26 July 2010
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Andrew Gibson Tate on 16 October 2009
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 100
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 100
04 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 28/12/08; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008