SIMIS LIMITED

Company number 02281639

Date	Type	Description	View / Download
03 Apr 2018	AD01	Registered office address changed from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	(3 pages)
16 Dec 2015	AP01	Appointment of Mr Robert John Haxton as a director on 16 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 2 September 2015	(1 page)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	(3 pages)
07 Jan 2015	CH01	Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 1 January 2014	(2 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000	(3 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
20 Nov 2012	TM01	Termination of appointment of Adrian Hawkins as a director	(1 page)
25 Sep 2012	AD01	Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 25 September 2012	(1 page)
25 Sep 2012	TM01	Termination of appointment of Jeremy Lewis as a director	(1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
18 May 2012	AP01	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director	(2 pages)
16 May 2012	AP01	Appointment of Mr Brett Plunkett Morris as a director	(2 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)