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SIMCO SECURITY LIMITED

Company number 07107909

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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)
30 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 2
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 CH01 Director's details changed for Mr Luigi Roberto Fagnani on 24 May 2012
24 May 2012 AD01 Registered office address changed from Parklands Chelwood Bristol BS39 4NH United Kingdom on 24 May 2012
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
17 Jan 2010 AD01 Registered office address changed from Santis Bathwick Hill Bath BA2 6EX United Kingdom on 17 January 2010
16 Jan 2010 AP01 Appointment of Mr Luigi Roberto Fagnani as a director
15 Jan 2010 TM01 Termination of appointment of Roberto Fagnani as a director
15 Jan 2010 TM01 Termination of appointment of Carleton Young as a director
12 Jan 2010 CERTNM Company name changed sitaro LIMITED\certificate issued on 12/01/10
  • RES15 ‐ Change company name resolution on 2010-01-07
12 Jan 2010 CONNOT Change of name notice
17 Dec 2009 NEWINC Incorporation