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SIMOMICS LIMITED

Company number 09088862

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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)
16 Mar 2021 CH01 Director's details changed for Dr Vipin Chaturvide on 16 March 2021
16 Mar 2021 AP01 Appointment of Dr Vipin Chaturvide as a director on 10 March 2021
29 Oct 2020 AD01 Registered office address changed from It Centre Innovation Way Heslington York YO10 5NP England to Blake House 18 Blake Street York YO1 8QG on 29 October 2020
25 Sep 2020 TM01 Termination of appointment of John Michael Kinson as a director on 22 September 2020
15 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
17 Mar 2020 AP01 Appointment of Mr Angus Jackson as a director on 16 March 2020
17 Mar 2020 AP01 Appointment of Mr John Michael Kinson as a director on 15 March 2020
12 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
01 Oct 2019 TM01 Termination of appointment of Matthew Richard Just as a director on 30 September 2019
19 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
14 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Oct 2017 CH01 Director's details changed for Professor Jonathan Ian Timmis on 7 July 2017
17 Oct 2017 CH01 Director's details changed for Professor Mark Christopher Coles on 11 October 2017
10 Jul 2017 AP01 Appointment of Mr Matthew Richard Just as a director on 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
19 Jun 2017 TM01 Termination of appointment of James Robert Walsh as a director on 9 June 2017
02 May 2017 AD01 Registered office address changed from 106 Heworth Green York YO31 7TQ England to It Centre Innovation Way Heslington York YO10 5NP on 2 May 2017
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
11 Apr 2016 AD01 Registered office address changed from The Catalyst Baird Lane Heslington York North Yorkshire YO10 5GA to 106 Heworth Green York YO31 7TQ on 11 April 2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association