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SIME LIMITED

Company number 04625347

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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 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
27 Apr 2018 AA Accounts for a small company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
29 Nov 2017 CH01 Director's details changed for Maria Cristina Menini on 28 November 2017
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
26 May 2016 AA Accounts for a small company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
24 Jul 2015 AA Accounts for a small company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
18 Jun 2014 AA Accounts for a small company made up to 31 December 2013
09 May 2014 AUD Auditor's resignation
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AUD Auditor's resignation
21 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AP03 Appointment of Mrs Janet Wightman as a secretary
13 Apr 2012 TM02 Termination of appointment of Richard Nicholls as a secretary
04 Apr 2012 TM02 Termination of appointment of Janet Wightman as a secretary
02 Apr 2012 AP03 Appointment of Mr Richard Malcolm Nicholls as a secretary
15 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
30 Sep 2011 AP03 Appointment of Mrs Janet Wightman as a secretary
30 Sep 2011 TM02 Termination of appointment of Paul Linley as a secretary
30 Sep 2011 TM01 Termination of appointment of Paul Linley as a director