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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)
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
17 Feb 2012 AA Full accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
15 Jul 2011 AD01 Registered office address changed from C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE on 15 July 2011
15 Jul 2011 CH04 Secretary's details changed for Pb Secretarial Services Limited on 1 January 2011
15 Jul 2011 CH01 Director's details changed for Oliver Quaisser on 1 January 2011
07 Mar 2011 AA Full accounts made up to 31 December 2010
19 Aug 2010 AD01 Registered office address changed from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB on 19 August 2010
10 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Pb Secretarial Services Limited on 1 January 2010
09 Aug 2010 CH01 Director's details changed for Oliver Quaisser on 1 January 2010
09 Aug 2010 CH01 Director's details changed for Bernd Steffen Quade on 1 January 2010
09 Aug 2010 CH01 Director's details changed for Hans Gernot Illig on 1 January 2010
18 Mar 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AD01 Registered office address changed from C/O Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB on 25 November 2009
04 Sep 2009 363a Return made up to 11/07/09; full list of members
30 Mar 2009 AA Full accounts made up to 31 December 2008
14 Jul 2008 363a Return made up to 11/07/08; full list of members
28 Feb 2008 AA Full accounts made up to 31 December 2007
20 Jul 2007 363s Return made up to 11/07/07; no change of members
29 Mar 2007 AA Full accounts made up to 31 December 2006
26 Jul 2006 363s Return made up to 11/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 123 Nc inc already adjusted 28/02/06
01 Apr 2006 395 Particulars of mortgage/charge