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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)
08 Apr 2016 AP03 Appointment of Mr Colin Haydock as a secretary on 5 April 2016
06 Apr 2016 TM01 Termination of appointment of Jessica Simkiss as a director on 5 April 2016
06 Apr 2016 TM02 Termination of appointment of Jessica Simkiss as a secretary on 5 April 2016
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 20,685
11 May 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 20,685
10 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Mr Paul Simkiss on 8 August 2011
08 Aug 2011 CH01 Director's details changed for Mrs Jessica Simkiss on 8 August 2011
08 Aug 2011 CH03 Secretary's details changed for Mrs Jessica Simkiss on 8 August 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Sep 2009 363a Return made up to 10/07/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jun 2009 287 Registered office changed on 26/06/2009 from unit 4 holmes street rochdale lancashire OL12 6AQ
01 Sep 2008 363a Return made up to 10/07/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Feb 2008 363a Return made up to 10/07/07; full list of members