SIMUDYNE LIMITED

Company number 06291551

Date	Type	Description	View / Download
26 Feb 2018	PSC07	Cessation of Justin Thomas Lyon as a person with significant control on 1 October 2016	(1 page)
26 Feb 2018	PSC02	Notification of Simudyne Holdings Ltd as a person with significant control on 1 October 2016	(2 pages)
26 Feb 2018	PSC07	Cessation of Simudyne S.a R.L. as a person with significant control on 7 April 2016	(1 page)
26 Feb 2018	PSC01	Notification of Justin Thomas Lyon as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Justin Thomas Lyon on 15 January 2018	(2 pages)
04 Jan 2018	AD01	Registered office address changed from Fifth Floor,11 Leadenhall Street London EC3V 1LP England to 125 Wood Street London EC2V 7AW on 4 January 2018	(1 page)
07 Dec 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(9 pages)
27 Nov 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(9 pages)
31 Oct 2017	CH01	Director's details changed for Mrs Dahlia Al-Lami on 19 October 2017	(2 pages)
06 Oct 2017	CH01	Director's details changed for Mrs Dalya Al-Lami on 30 June 2015	(2 pages)
05 Oct 2017	MR04	Satisfaction of charge 062915510001 in full	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
13 Jul 2017	PSC02	Notification of Simudyne S.a R.L. as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023	(5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	(7 pages)
26 Jul 2016	CH01	Director's details changed for Mrs Dalya Al-Lami on 26 July 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Michael John Morgan as a director on 3 June 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Joan Penney Frohling as a director on 4 February 2016	(1 page)
23 Feb 2016	AD01	Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to Fifth Floor,11 Leadenhall Street London EC3V 1LP on 23 February 2016	(1 page)
14 Dec 2015	AD01	Registered office address changed from 1 Fore Street 1 Fore Street London EC2Y 5EJ United Kingdom to 1 Fore Street London EC2Y 5EJ on 14 December 2015	(1 page)
14 Dec 2015	AD01	Registered office address changed from 25 Southampton Buildings 1 Fore Street London EC2Y 5EJ United Kingdom to 1 Fore Street London EC2Y 5EJ on 14 December 2015	(1 page)
09 Dec 2015	MR01	Registration of charge 062915510001, created on 7 December 2015	(19 pages)
05 Nov 2015	AP01	Appointment of Mr Joan Penney Frohling as a director on 30 October 2015	(2 pages)
28 Oct 2015	AD01	Registered office address changed from 1 Fore Street 1 Fore Street London EC2Y 5EJ England to 25 Southampton Buildings 1 Fore Street London EC2Y 5EJ on 28 October 2015	(1 page)