- Company Overview for SIMEX SYSTEMS LIMITED (05069492)
- Filing history for SIMEX SYSTEMS LIMITED (05069492)
- People for SIMEX SYSTEMS LIMITED (05069492)
- More for SIMEX SYSTEMS LIMITED (05069492)
| 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) |
|---|---|---|---|
| 11 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 28 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 31 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
| 09 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
| 11 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 01 Apr 2020 | TM01 | Termination of appointment of Frodi Ronald Larsen as a director on 1 April 2020 | |
| 13 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
| 09 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
| 22 Oct 2018 | AD01 | Registered office address changed from Unit 28 Meadow Lane Ellesmere Port CH65 4EH England to 50 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Cheshire CH65 4EH on 22 October 2018 | |
| 05 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 16 Mar 2018 | TM01 | Termination of appointment of Elias Husted Larsen as a director on 1 February 2018 | |
| 16 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
| 16 Mar 2018 | AD01 | Registered office address changed from Unit 28 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Cheshire CH65 4EH to Unit 28 Meadow Lane Ellesmere Port CH65 4EH on 16 March 2018 | |
| 04 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 12 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
| 04 Nov 2016 | AP01 | Appointment of Mr Elias Husted Larsen as a director on 6 April 2016 | |
| 04 Nov 2016 | AP01 | Appointment of Mr Frodi Ronald Larsen as a director on 6 April 2016 | |
| 14 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
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