SIM FIRE AND SECURITY LIMITED

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Company Documents

DateDescription
07/06/247 June 2024 Unaudited abridged accounts made up to 2023-10-31

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06/03/246 March 2024 Director's details changed for Ms Charlene Ann Campbell on 2024-03-05

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06/03/246 March 2024 Change of details for Ms Charlene Ann Campbell as a person with significant control on 2024-03-05

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-09 with updates

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-09 with updates

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03/12/213 December 2021 Change of name notice

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03/12/213 December 2021 Certificate of change of name

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/09/2124 September 2021 Appointment of Mr Richard Charles Rae as a director on 2021-09-23

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 UNAUDITED ABRIDGED

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 4 WESTER LEDRIEGREEN ROAD BLANEFIELD GLASGOW G63 9BL

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15/01/1915 January 2019 CESSATION OF ANDREW NEAL SIM AS A PSC

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15/01/1915 January 2019 CESSATION OF CARA MCKINNON CRAWFORD AS A PSC

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY CARA CRAWFORD

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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09/07/189 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/01/1717 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/09/159 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/09/149 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/09/1220 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/09/1120 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEAL SIM / 09/09/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE ANN CAMPBELL / 09/09/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/09/0918 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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02/10/082 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/09/0717 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/09/0612 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/05/062 May 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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