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SIMFORM UK LIMITED

Company number 05673945

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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)
26 Sep 2015 CONNOT Change of name notice
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 CH01 Director's details changed for Mr Luke Robert Gamble on 26 June 2015
26 Jun 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
10 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Jun 2013 CH01 Director's details changed for Luke Robert Gamble on 18 June 2013
10 Apr 2013 TM02 Termination of appointment of Helen Lord as a secretary
09 Apr 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
07 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from 48 Totteridge Drive High Wycombe Buckinghamshire HP13 6JJ United Kingdom on 22 September 2010
22 Sep 2010 AD01 Registered office address changed from 5-7 Castle Street Cranborne Dorset BH21 5PZ on 22 September 2010
05 May 2010 AA Accounts for a dormant company made up to 31 January 2010
14 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
18 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
19 Feb 2009 363a Return made up to 12/01/09; full list of members
19 Feb 2009 288b Appointment terminate, director emma rundle logged form
19 Feb 2009 288b Appointment terminated director emma rundle
11 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
11 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors