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SIMOCO WIRELESS SOLUTIONS LIMITED

Company number 07038450

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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)
22 May 2019 AA Full accounts made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
11 Oct 2018 AA Full accounts made up to 31 October 2017
06 Aug 2018 TM01 Termination of appointment of David Martin Brown as a director on 31 July 2018
07 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-26
07 Apr 2018 CONNOT Change of name notice
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
19 Aug 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
19 Aug 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
07 Aug 2017 AA Full accounts made up to 31 October 2016
04 Apr 2017 AP01 Appointment of Mr Andrew Peter Woodhall as a director on 24 March 2017
03 Apr 2017 TM01 Termination of appointment of Kevin Henry Newport as a director on 24 March 2017
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
18 Oct 2016 TM01 Termination of appointment of Stephen Peter Thompson as a director on 11 July 2016
08 Aug 2016 AA Full accounts made up to 31 October 2015
02 Feb 2016 TM01 Termination of appointment of Jason Peter Colombo as a director on 25 January 2016
05 Nov 2015 AP01 Appointment of Mr Kevin Henry Newport as a director on 2 November 2015
13 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
28 Apr 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
04 Nov 2014 AP01 Appointment of Mr Paul Henry Brace Thomas as a director on 31 October 2014
04 Nov 2014 TM01 Termination of appointment of Paul Jonathan Franks as a director on 31 October 2014
15 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
13 Oct 2014 AA Full accounts made up to 30 April 2014
27 Feb 2014 TM01 Termination of appointment of Mitchell Titley as a director
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1