SIMFORM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Registered office address changed from Forest House Frogham Hill Frogham Fordingbridge Hampshire SP6 2HW England to Polmenna Farmhouse Tregony Truro TR2 5SR on 2021-10-12 |
| 12/10/2112 October 2021 | Change of details for Dr Luke Robert Gamble as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Director's details changed for Dr Luke Robert Gamble on 2021-10-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 5-7 CASTLE STREET CRANBORNE WIMBORNE DORSET BH21 5PZ |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/01/1724 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROBERT GAMBLE / 02/09/2016 |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/09/1526 September 2015 | COMPANY NAME CHANGED ANIMAL MEDS LTD CERTIFICATE ISSUED ON 26/09/15 |
| 26/09/1526 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROBERT GAMBLE / 26/06/2015 |
| 26/06/1526 June 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 16/01/1516 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROBERT GAMBLE / 18/06/2013 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN LORD |
| 09/04/139 April 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 07/03/127 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 48 TOTTERIDGE DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6JJ UNITED KINGDOM |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 5-7 CASTLE STREET CRANBORNE DORSET BH21 5PZ |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 14/01/1014 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATE, DIRECTOR EMMA RUNDLE LOGGED FORM |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA RUNDLE |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 11/09/0811 September 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM PILGRIMS HOUSE, MARTIN FORDINGBRIDGE HANTS SP6 3LA |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/03/0722 March 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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