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S.I.M. (HOLDINGS) LIMITED

Company number 03596057

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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)
10 Jul 2018 MR04 Satisfaction of charge 2 in full
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
13 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 25,020
07 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 25,020
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 25,020
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
18 Jul 2013 AD03 Register(s) moved to registered inspection location
18 Jul 2013 AD02 Register inspection address has been changed
05 Jun 2013 AD01 Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT United Kingdom on 5 June 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from 110 Nottingham Road Chilwell Nottingham NG9 6DQ on 27 June 2011
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders