SIMKISS CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Appointment of Mr Simon John Bodill as a director on 2025-06-16 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 16/06/2516 June 2025 | Director's details changed for Mr Paul Edward Simkiss on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Mr Paul Edward Simkiss on 2025-06-16 |
| 09/04/259 April 2025 | Full accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | Registered office address changed from Bentley Avenue Slattocks Middleton Manchester M24 2GP to The Railway Works Fishwick Street Rochdale OL16 5NA on 2025-01-14 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-06 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/03/2427 March 2024 | Termination of appointment of Linda Simkiss as a director on 2024-03-12 |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Change of share class name or designation |
| 09/03/249 March 2024 | Resolutions |
| 01/11/231 November 2023 | Purchase of own shares. |
| 13/10/2313 October 2023 | Cessation of Paul Edward Simkiss as a person with significant control on 2023-10-03 |
| 13/10/2313 October 2023 | Notification of Simkiss Group (Scs) Limited as a person with significant control on 2023-10-03 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 06/10/236 October 2023 | Satisfaction of charge 038364570007 in part |
| 06/10/236 October 2023 | Cancellation of shares. Statement of capital on 2023-10-02 |
| 04/10/234 October 2023 | Cessation of Simkiss Limited as a person with significant control on 2023-10-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Change of share class name or designation |
| 27/09/2327 September 2023 | Memorandum and Articles of Association |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Particulars of variation of rights attached to shares |
| 26/09/2326 September 2023 | Satisfaction of charge 038364570005 in full |
| 26/09/2326 September 2023 | Satisfaction of charge 038364570006 in full |
| 26/09/2326 September 2023 | Particulars of variation of rights attached to shares |
| 20/09/2320 September 2023 | Change of details for Mr Paul Edward Simkiss as a person with significant control on 2023-09-07 |
| 20/09/2320 September 2023 | Notification of Simkiss Limited as a person with significant control on 2023-09-07 |
| 19/09/2319 September 2023 | Registration of charge 038364570008, created on 2023-09-18 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/10/2226 October 2022 | Change of details for Mr Paul Edward Simkiss as a person with significant control on 2019-01-01 |
| 26/10/2226 October 2022 | Secretary's details changed for Miss Janeen Clarissa Smith on 2022-10-21 |
| 26/10/2226 October 2022 | Director's details changed for Miss Janeen Clarissa Smith on 2022-10-21 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA SIMKISS |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MISS JANEEN CLARISSA SMITH |
| 30/07/2030 July 2020 | SECRETARY APPOINTED MISS JANEEN CLARISSA SMITH |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038364570007 |
| 12/02/1912 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1912 February 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 50.0000 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038364570006 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038364570004 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038364570003 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038364570005 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 64.4957 |
| 23/04/1823 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN HAYDOCK |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SIMKISS / 04/08/2017 |
| 17/08/1717 August 2017 | SECRETARY APPOINTED MRS LINDA SIMKISS |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MRS LINDA SIMKISS |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAYDOCK |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD SIMKISS / 14/07/2017 |
| 20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 69.5378 |
| 02/02/172 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR COLIN HAYDOCK |
| 13/05/1613 May 2016 | SUB-DIVISION 05/04/16 |
| 09/05/169 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1622 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 71.00 |
| 22/04/1622 April 2016 | ADOPT ARTICLES 05/04/2016 |
| 08/04/168 April 2016 | SECRETARY APPOINTED MR COLIN HAYDOCK |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY JESSICA SIMKISS |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SIMKISS |
| 23/09/1523 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/12/1423 December 2014 | SUB-DIVISION 11/12/14 |
| 23/12/1423 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1417 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038364570003 |
| 27/06/1327 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/04/1221 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/113 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMKISS / 03/10/2011 |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA SIMKISS / 03/10/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SIMKISS / 03/10/2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM UNIT 4 HOLMES STREET ROCHDALE LANCASHIRE OL12 6AQ |
| 04/12/084 December 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: PLP HOIUSE HOLMES STREET ROCHDALE LANCASHIRE OL12 6AQ |
| 27/09/0027 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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