- Company Overview for SIMONSVOSS TECHNOLOGIES LIMITED (05193010)
- Filing history for SIMONSVOSS TECHNOLOGIES LIMITED (05193010)
- People for SIMONSVOSS TECHNOLOGIES LIMITED (05193010)
- Charges for SIMONSVOSS TECHNOLOGIES LIMITED (05193010)
- More for SIMONSVOSS TECHNOLOGIES LIMITED (05193010)
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) |
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11 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with no updates | |
07 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
20 Mar 2024 | PSC07 | Cessation of Fritz Goetz as a person with significant control on 4 March 2024 | |
20 Mar 2024 | TM01 | Termination of appointment of Fritz Lothar August Goetz as a director on 4 March 2024 | |
25 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
30 Aug 2023 | PSC01 | Notification of Matthew Kerfoot as a person with significant control on 30 August 2023 | |
30 Aug 2023 | AP01 | Appointment of Mr. Matthew John Kerfoot as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of John Derek Stanley as a director on 30 August 2023 | |
30 Aug 2023 | PSC07 | Cessation of John Derek Stanley as a person with significant control on 30 August 2023 | |
11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
11 Jul 2023 | PSC01 | Notification of Bernhard Sommer as a person with significant control on 11 July 2023 | |
11 Jul 2023 | PSC01 | Notification of Fritz Goetz as a person with significant control on 11 July 2023 | |
11 Jul 2023 | PSC01 | Notification of John Derek Stanley as a person with significant control on 11 July 2023 | |
11 Jul 2023 | PSC07 | Cessation of Simonsvoss Technologies Gmbh as a person with significant control on 11 July 2023 | |
22 Sep 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
01 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
16 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
10 Sep 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
30 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
17 Sep 2020 | AD01 | Registered office address changed from C/O C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE to Allegion Rocky Lane Aston Birmingham B6 5RQ on 17 September 2020 | |
06 Aug 2020 | AP03 | Appointment of Mr. Heiko Eckstein as a secretary on 6 August 2020 | |
06 Aug 2020 | TM02 | Termination of appointment of Pb Secretarial Services Limited as a secretary on 6 August 2020 | |
27 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
06 Jan 2020 | PSC02 | Notification of Simonsvoss Technologies Gmbh as a person with significant control on 31 August 2016 | |
06 Jan 2020 | PSC07 | Cessation of Allegion Public Limited Company as a person with significant control on 31 August 2016 |