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SIMKISS HOME AUTOMATION LIMITED

Company number 01107218

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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)
11 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
30 Jul 2020 AP03 Appointment of Miss Janeen Clarissa Smith as a secretary on 30 July 2020
30 Jul 2020 TM02 Termination of appointment of Linda Simkiss as a secretary on 30 July 2020
30 Jul 2020 AP01 Appointment of Miss Janeen Clarissa Smith as a director on 30 July 2020
01 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Feb 2019 MR01 Registration of charge 011072180010, created on 27 February 2019
25 Feb 2019 MR04 Satisfaction of charge 6 in full
25 Feb 2019 MR04 Satisfaction of charge 5 in full
29 Jan 2019 MR01 Registration of charge 011072180009, created on 29 January 2019
20 Dec 2018 MR01 Registration of charge 011072180008, created on 20 December 2018
16 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Aug 2017 AP01 Appointment of Mrs Linda Simkiss as a director on 4 August 2017
17 Aug 2017 AP03 Appointment of Mrs Linda Simkiss as a secretary on 4 August 2017
17 Aug 2017 TM01 Termination of appointment of Colin Haydock as a director on 4 August 2017
17 Aug 2017 TM02 Termination of appointment of Colin Haydock as a secretary on 4 August 2017
18 Jul 2017 PSC04 Change of details for Mr Paul Edward Simkiss as a person with significant control on 14 July 2017
18 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
23 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-22
25 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Jun 2016 AP01 Appointment of Mr Colin Haydock as a director on 21 June 2016