SIMONSVOSS TECHNOLOGIES LIMITED

Company number 05193010

Date	Type	Description	View / Download
17 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
09 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
18 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
31 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
25 Feb 2016	AP01	Appointment of Mr. John Derek Stanley as a director on 31 December 2015	(3 pages)
25 Feb 2016	TM01	Termination of appointment of Dominic Thilo Deller as a director on 31 December 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 240,000	(4 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 240,000	(4 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Mar 2014	TM01	Termination of appointment of Bernd Quade as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Oliver Quaisser as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Arvid Von Zur Muhlen as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Bernhard Alexander Sommer as a director	(3 pages)
03 Mar 2014	AP01	Appointment of Fritz Lothar August Goetz as a director	(3 pages)
03 Mar 2014	AP01	Appointment of Dominic Thilo Deller as a director	(3 pages)
18 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
17 Jul 2013	AP01	Appointment of Mr Arvid Alfred Carl Von Zur Muhlen as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Hans Illig as a director	(1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)