SIMEIO SOLUTIONS LIMITED

Company Documents

Date	Description
16/12/2416 December 2024	Total exemption full accounts made up to 2023-12-31 View Document
07/06/247 June 2024	Confirmation statement made on 2024-06-02 with updates View Document
07/06/247 June 2024	Appointment of Ms Jayashri Rajagopalan as a director on 2024-06-01 View Document
07/06/247 June 2024	Register inspection address has been changed from 57 Ullswater Avenue West End Southampton Hampshire SO18 3QS England to 73 Holly Hill Southampton SO16 7ES View Document
10/01/2410 January 2024	Registered office address changed from 35 New Broad Street 35 New Broad Street London EC2M 1NH England to 35 New Broad Street London EC2M 1NH on 2024-01-10 View Document
28/12/2328 December 2023	Total exemption full accounts made up to 2022-12-31 View Document
28/11/2328 November 2023	Registered office address changed from Royal Mail House Terminus Terrace Suite 10 Southampton SO14 3FD England to 35 New Broad Street 35 New Broad Street London EC2M 1NH on 2023-11-28 View Document
02/06/232 June 2023	Confirmation statement made on 2023-06-02 with updates View Document
16/03/2316 March 2023	Total exemption full accounts made up to 2021-12-31 View Document
20/01/2320 January 2023	Termination of appointment of Owen Newman as a director on 2022-12-30 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/12/2223 December 2022	Previous accounting period shortened from 2021-12-29 to 2021-12-28 View Document
27/09/2227 September 2022	Previous accounting period shortened from 2021-12-30 to 2021-12-29 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
27/09/2127 September 2021	Confirmation statement made on 2021-09-20 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/09/196 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
20/06/1920 June 2019	APPOINTMENT TERMINATED, DIRECTOR ABHIMANYU YADAV View Document
20/06/1920 June 2019	DIRECTOR APPOINTED MS ELIZABETH SHANNON View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/12/1811 December 2018	PSC'S CHANGE OF PARTICULARS / MR. HEMEN VIMADALAL / 11/12/2018 View Document
11/12/1811 December 2018	PSC'S CHANGE OF PARTICULARS / MR ABHIMANYU YADAV / 11/12/2018 View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View Document
22/08/1822 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
26/09/1726 September 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View Document
01/05/171 May 2017	APPOINTMENT TERMINATED, SECRETARY JEANNE MAGUIRE View Document
01/05/171 May 2017	APPOINTMENT TERMINATED, DIRECTOR NAYNESH PATEL View Document

01/05/171 May 2017	APPOINTMENT TERMINATED, DIRECTOR NAYNESH PATEL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/10/1613 October 2016	REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 57 ULLSWATER AVENUE WEST END SOUTHAMPTON SO18 3QS View Document
11/10/1611 October 2016	SECRETARY APPOINTED MR. SHASHANK DUBLISH View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/10/1516 October 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS. JEANNE MAGUIRE / 01/09/2015 View Document
16/10/1516 October 2015	Annual return made up to 20 September 2015 with full list of shareholders View Document
16/10/1516 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. NAYNESH PATEL / 01/09/2015 View Document
01/10/151 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/02/1519 February 2015	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/12/144 December 2014	REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, C/O SHASHANK DUBLISH, 57 ULLSWATER AVENUE, WEST END, SOUTHAMPTON, SO18 3QS, ENGLAND View Document
04/12/144 December 2014	REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, 57 ULLSWATER AVENUE, WEST END, SOUTHAMPTON, SO18 3QS, ENGLAND View Document
04/12/144 December 2014	REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, 6 HARRISONS GREEN, BIRMINGHAM, WEST MIDLANDS, B15 3LH View Document
04/12/144 December 2014	CURRSHO FROM 31/12/2014 TO 30/12/2014 View Document
21/10/1421 October 2014	Annual return made up to 20 September 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/12/133 December 2013	Annual return made up to 20 September 2013 with full list of shareholders View Document
28/10/1328 October 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
07/10/137 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/12/1214 December 2012	Annual return made up to 20 September 2012 with full list of shareholders View Document
24/08/1224 August 2012	CURREXT FROM 30/09/2012 TO 31/12/2012 View Document
20/07/1220 July 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
19/12/1119 December 2011	DIRECTOR APPOINTED MR. NAYNESH PATEL View Document
13/10/1113 October 2011	Annual return made up to 20 September 2011 with full list of shareholders View Document
12/10/1112 October 2011	SECRETARY APPOINTED MRS. JEANNE MAGUIRE View Document
12/01/1112 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ABHIMANYU YADAV / 01/10/2010 View Document
20/09/1020 September 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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