SIMBEX LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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27/10/2427 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/12/226 December 2022 Satisfaction of charge 1 in full

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02/12/222 December 2022 Registration of charge 060547920002, created on 2022-12-01

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22/11/2222 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-03 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/12/156 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/10/1430 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/11/131 November 2013 31/01/13 TOTAL EXEMPTION FULL

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29/10/1329 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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08/11/128 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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01/11/121 November 2012 31/01/12 TOTAL EXEMPTION FULL

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11/11/1111 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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14/04/1114 April 2011 31/01/11 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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28/10/1028 October 2010 31/01/10 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR HAMID REZA SHAIKH BAHAI / 10/10/2009

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26/10/0926 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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16/10/0916 October 2009 31/01/09 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 31/01/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0722 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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