SIMISTER INTELLIGENT SOLUTIONS LTD
Company number 05304853
- Company Overview for SIMISTER INTELLIGENT SOLUTIONS LTD (05304853)
- Filing history for SIMISTER INTELLIGENT SOLUTIONS LTD (05304853)
- People for SIMISTER INTELLIGENT SOLUTIONS LTD (05304853)
- More for SIMISTER INTELLIGENT SOLUTIONS LTD (05304853)
| 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) |
|---|---|---|---|
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 14 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 20 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 21 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Philip Simister on 15 December 2009 | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 31 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 22 Oct 2008 | 287 | Registered office changed on 22/10/2008 from romaine, 1 school road ringsfield beccles suffolk NR34 8NZ | |
| 18 Dec 2007 | 288c | Director's particulars changed | |
| 18 Dec 2007 | 363a | Return made up to 15/12/07; full list of members | |
| 31 May 2007 | AA | Accounts for a dormant company made up to 5 April 2007 | |
| 18 Dec 2006 | 363a | Return made up to 15/12/06; full list of members | |
| 14 Jul 2006 | AA | Accounts for a dormant company made up to 5 April 2006 | |
| 12 Jul 2006 | 287 | Registered office changed on 12/07/06 from: 3 maxstoke close meriden coventry west midlands CV7 7NB | |
| 12 Dec 2005 | 363a | Return made up to 05/12/05; full list of members | |
| 12 Dec 2005 | 225 | Accounting reference date extended from 31/12/05 to 05/04/06 | |
| 28 Nov 2005 | 287 | Registered office changed on 28/11/05 from: 37 dengate drive balsall common coventry west midlands CV7 7UL | |
| 18 Jan 2005 | 287 | Registered office changed on 18/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP | |
| 18 Jan 2005 | 288a | New secretary appointed | |
| 18 Jan 2005 | 288a | New director appointed | |
| 14 Jan 2005 | 288b | Secretary resigned | |
| 14 Jan 2005 | 288b | Director resigned |