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SIMAX LTD

Company number 03717870

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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)
03 Aug 2017 CH01 Director's details changed for Mr Paul Macgregor on 26 July 2017
03 Aug 2017 CH04 Secretary's details changed for Lowtax Secretarial Services Limited on 27 July 2017
26 Jul 2017 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017
04 Apr 2017 AA Micro company accounts made up to 31 July 2016
07 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
17 Feb 2017 CH01 Director's details changed for Mr Stephen Frederick Brown on 31 August 2016
26 Apr 2016 AA Micro company accounts made up to 31 July 2015
16 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 302
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 302
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 302
28 Jan 2014 CH01 Director's details changed for Paul Macgregor on 28 January 2014
30 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Paul Macgregor on 28 September 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Paul Macgregor on 21 November 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Paul Macgregor on 14 February 2011
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
08 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008