- Company Overview for SIMASY LIMITED (05546939)
- Filing history for SIMASY LIMITED (05546939)
- People for SIMASY LIMITED (05546939)
- Charges for SIMASY LIMITED (05546939)
- More for SIMASY LIMITED (05546939)
| 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) |
|---|---|---|---|
| 24 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Oct 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 10 Oct 2010 | CH01 | Director's details changed for Clare Louise Dixon on 25 August 2010 | |
| 10 Oct 2010 | CH03 | Secretary's details changed for Clare Louise Dixon on 25 August 2010 | |
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Mar 2010 | TM01 | Termination of appointment of Michael Singleton as a director | |
| 04 Nov 2009 | AR01 | Annual return made up to 25 August 2009 with full list of shareholders | |
| 15 Sep 2009 | 287 | Registered office changed on 15/09/2009 from 12 devon place newport gwent NP20 4NN | |
| 08 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Dec 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Sep 2007 | 363a | Return made up to 25/08/07; full list of members | |
| 26 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 16 Mar 2007 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
| 27 Sep 2006 | 395 | Particulars of mortgage/charge | |
| 25 Sep 2006 | 363a | Return made up to 25/08/06; full list of members | |
| 16 Feb 2006 | 288a | New director appointed | |
| 16 Feb 2006 | 287 | Registered office changed on 16/02/06 from: 8 druidstone house druidstone road old st mellons cardiff CF3 6XF | |
| 05 Sep 2005 | 88(2)R | Ad 25/08/05--------- £ si 99@1=99 £ ic 1/100 | |
| 05 Sep 2005 | 288b | Director resigned | |
| 05 Sep 2005 | 288b | Secretary resigned | |
| 05 Sep 2005 | 288a | New director appointed | |
| 05 Sep 2005 | 288a | New secretary appointed;new director appointed |