SIM ELECTRIX LIMITED

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Company Documents

DateDescription
16/10/2416 October 2024 Voluntary strike-off action has been suspended

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16/10/2416 October 2024 Voluntary strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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28/09/2428 September 2024 Application to strike the company off the register

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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19/05/2419 May 2024 Confirmation statement made on 2024-05-19 with no updates

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29/06/2329 June 2023 Confirmation statement made on 2023-05-24 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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24/05/2324 May 2023 Director's details changed for Szymon Marszalkowski on 2023-05-20

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24/05/2324 May 2023 Change of details for Szymon Marszalkowski as a person with significant control on 2023-05-20

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24/05/2324 May 2023 Change of details for Mrs Barbara Marszalkowska as a person with significant control on 2023-05-20

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24/05/2324 May 2023 Registered office address changed from Scott House Clarke Street Poulton-Le-Fylde FY6 8JW England to 158 Uxbridge Road London W13 8SB on 2023-05-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-16 with no updates

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / MRS BARBARA MARSZALKOWSKA / 01/09/2019

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / SZYMON MARSZALKOWSKI / 01/09/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / SZYMON MARSZALKOWSKI / 01/09/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARSZALKOWSKA / 01/09/2019

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MARSZALKOWSKA

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / SZYMON MARSZALKOWSKI / 17/01/2018

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13/11/1813 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SZYMON MARSZALKOWSKI / 26/03/2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/01/1817 January 2018 DIRECTOR APPOINTED MRS BARBARA MARSZALKOWSKA

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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03/09/173 September 2017 REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 5 QUEENS ELIZABETH COURT, PARK ROAD, HIGH BARNET BARNET EN5 5SG ENGLAND

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 3 PULLER ROAD BARNET HERTFORDSHIRE EN5 4HG ENGLAND

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / SZYMON MARSZALKOWSKI / 31/08/2017

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZYMON MARSZALKOWSKI

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 2 STAMFORD SQUARE LONDON SW15 2BF UNITED KINGDOM

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SZYMON MARSZALKOWSKI / 04/08/2015

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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