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SIMKISS CONTROL SYSTEMS LIMITED

Company number 03836457

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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)
09 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Mar 2024	TM01	Termination of appointment of Linda Simkiss as a director on 12 March 2024	View PDF Termination of appointment of Linda Simkiss as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	PSC07	Cessation of Paul Edward Simkiss as a person with significant control on 3 October 2023	View PDF Cessation of Paul Edward Simkiss as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC02	Notification of Simkiss Group (Scs) Limited as a person with significant control on 3 October 2023	View PDF Notification of Simkiss Group (Scs) Limited as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Oct 2023	SH06	Cancellation of shares. Statement of capital on 2 October 2023 GBP 25	View PDF Cancellation of shares. Statement of capital on 2 October 2023 GBP 25 - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	MR04	Satisfaction of charge 038364570007 in part	View PDF Satisfaction of charge 038364570007 in part - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC07	Cessation of Simkiss Limited as a person with significant control on 2 October 2023	View PDF Cessation of Simkiss Limited as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	MR04	Satisfaction of charge 038364570005 in full	View PDF Satisfaction of charge 038364570005 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	MR04	Satisfaction of charge 038364570006 in full	View PDF Satisfaction of charge 038364570006 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC02	Notification of Simkiss Limited as a person with significant control on 7 September 2023	View PDF Notification of Simkiss Limited as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC04	Change of details for Mr Paul Edward Simkiss as a person with significant control on 7 September 2023	View PDF Change of details for Mr Paul Edward Simkiss as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	MR01	Registration of charge 038364570008, created on 18 September 2023	View PDF Registration of charge 038364570008, created on 18 September 2023 - link opens in a new window - 35 pages (35 pages)
15 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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SIMKISS CONTROL SYSTEMS LIMITED

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