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SIMSET LIMITED

Company number 01740533

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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 Jan 2006 363a Return made up to 31/12/05; full list of members
25 Jan 2006 288c Secretary's particulars changed;director's particulars changed
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
08 Feb 2005 363s Return made up to 31/12/04; full list of members
25 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jan 2004 287 Registered office changed on 30/01/04 from: 146 gilders road, chessington, surrey KT9 2EA
30 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 30/01/04
  • 363(353) ‐ Location of register of members address changed
22 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
03 Feb 2003 363s Return made up to 31/12/02; full list of members
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
01 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
06 Feb 2001 363s Return made up to 31/12/00; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
30 Jan 2000 363s Return made up to 31/12/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 287 Registered office changed on 09/03/99 from: 4082 po box, dunstable, bedfordshire LU6 3TD
08 Mar 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 08/03/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
17 Jun 1998 AA Full accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 31/12/97; no change of members
27 Jan 1998 288a New secretary appointed;new director appointed
26 Oct 1997 AA Full accounts made up to 31 December 1996
29 Jan 1997 363s Return made up to 31/12/96; no change of members
13 Nov 1996 AA Full accounts made up to 31 December 1995
01 Feb 1996 363s Return made up to 31/12/95; full list of members