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SIMONSVOSS TECHNOLOGIES LIMITED

Company number 05193010

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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)
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