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SIMWORX LTD

Company number 05389718

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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)
27 Nov 2013 MR01 Registration of charge 053897180005
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,751.36
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 11/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Nov 2008 88(2) Ad 16/10/08\gbp si 7017@0.01=70.17\gbp ic 1333.33/1403.5\
11 Nov 2008 363a Return made up to 11/03/08; full list of members
10 Nov 2008 88(2) Ad 18/01/08\gbp si 33333@0.01=333.33\gbp ic 1333/1666.33\
27 Oct 2008 288a Director appointed barrie payne
27 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 122 S-div 18/01/08
24 Jan 2008 88(2)R Ad 18/01/08--------- £ si 33333@.01=333 £ ic 1000/1333