SIMCO SECURITY LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Notification of Natalie Fagnani as a person with significant control on 2024-09-17

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24/09/2424 September 2024 Statement of capital following an allotment of shares on 2024-09-17

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24/09/2424 September 2024 Change of details for Mr Luigi Roberto Fagnani as a person with significant control on 2024-09-17

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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25/06/2425 June 2024 Director's details changed for Mr Luigi Roberto Fagnani on 2024-04-25

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25/06/2425 June 2024 Change of details for Mr Luigi Roberto Fagnani as a person with significant control on 2024-06-25

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24/06/2424 June 2024 Change of details for Mr Luigi Roberto Fagnani as a person with significant control on 2024-06-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Micro company accounts made up to 2022-12-31

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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-06-29 with no updates

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27/06/2127 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/12/1530 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/12/1422 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/12/1329 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI ROBERTO FAGNANI / 24/05/2012

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM PARKLANDS CHELWOOD BRISTOL BS39 4NH UNITED KINGDOM

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20/12/1120 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/12/1028 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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17/01/1017 January 2010 REGISTERED OFFICE CHANGED ON 17/01/2010 FROM SANTIS BATHWICK HILL BATH BA2 6EX UNITED KINGDOM

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16/01/1016 January 2010 DIRECTOR APPOINTED MR LUIGI ROBERTO FAGNANI

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERTO FAGNANI

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR CARLETON YOUNG

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12/01/1012 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/01/1012 January 2010 COMPANY NAME CHANGED SITARO LIMITED CERTIFICATE ISSUED ON 12/01/10

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17/12/0917 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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