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SIMTELLIGENCE TECHNOLOGIES LTD

Company number 11977292

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2024	PSC05	Change of details for Conectid Limited as a person with significant control on 10 May 2024	View PDF Change of details for Conectid Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CH02	Director's details changed for Conectid Limited on 10 May 2024	View PDF Director's details changed for Conectid Limited on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CH01	Director's details changed for Mr Michalakis Christofi on 10 May 2024	View PDF Director's details changed for Mr Michalakis Christofi on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD03	Register(s) moved to registered inspection location Conectid Group C/O Conectid Limited 400 Thames Valley Park Drive, Reading, Royal Berkshire, England Great Britain RG6 1PT	View PDF Register(s) moved to registered inspection location Conectid Group C/O Conectid Limited 400 Thames Valley Park Drive, Reading, Royal Berkshire, England Great Britain RG6 1PT - link opens in a new window - 1 page (1 page)
02 May 2024	AD02	Register inspection address has been changed to Conectid Group C/O Conectid Limited 400 Thames Valley Park Drive, Reading, Royal Berkshire, England Great Britain RG6 1PT	View PDF Register inspection address has been changed to Conectid Group C/O Conectid Limited 400 Thames Valley Park Drive, Reading, Royal Berkshire, England Great Britain RG6 1PT - link opens in a new window - 1 page (1 page)
01 May 2024	CH02	Director's details changed for Conectid Limited on 29 February 2024	View PDF Director's details changed for Conectid Limited on 29 February 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 3 pages (3 pages)
11 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 May 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Conectid Group 20 - 22 Wenlock Road London N1 7GU on 2 May 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Conectid Group 20 - 22 Wenlock Road London N1 7GU on 2 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH02	Director's details changed for Conectid Limited on 1 January 2020	View PDF Director's details changed for Conectid Limited on 1 January 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP04	Appointment of Conectid Limited as a secretary on 1 January 2020	View PDF Appointment of Conectid Limited as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA01	Previous accounting period extended from 31 May 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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SIMTELLIGENCE TECHNOLOGIES LTD

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