SIMNO SOFTWARE SERVICES LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-08-30 with updates

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21/07/2521 July 2025 Termination of appointment of Simon Mark Stillwell as a director on 2025-06-30

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21/07/2521 July 2025 Termination of appointment of Simon Mark Stillwell as a secretary on 2025-06-30

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17/03/2517 March 2025 Accounts for a small company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/01/2411 January 2024 Accounts for a small company made up to 2023-06-30

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13/09/2313 September 2023 Confirmation statement made on 2023-08-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/11/2222 November 2022 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/07/2112 July 2021 Accounts for a small company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/05/201 May 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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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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14/08/1914 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK STILLWELL / 13/08/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MARK STILLWELL / 13/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK STILLWELL / 13/08/2019

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

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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23/06/1723 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 30 August 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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14/09/1214 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/09/1116 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK STILLWELL / 30/08/2010

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06/09/106 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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19/10/0919 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/09/097 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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12/09/0812 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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11/09/0711 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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01/09/061 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/09/052 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/09/0414 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/10/0217 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/09/0219 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/09/0125 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/10/9913 October 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/09/9815 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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27/10/9727 October 1997 REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 8 ORCHARD PLACE OLD OAK COMMON LANE LONDON W3 7EJ

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/09/9612 September 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/09/9514 September 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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14/10/9414 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/09/9430 September 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 REGISTERED OFFICE CHANGED ON 21/02/94 FROM: THE OLD VICARAGE BROMYARD AVENUE LONDON W3 7BP

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06/01/946 January 1994 REGISTERED OFFICE CHANGED ON 06/01/94 FROM: MIDDLESEX HOUSE 800, UXBRIDGE ROAD HAYES MIDDLESEX. UB4 0RS.

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13/12/9313 December 1993 AUDITOR'S RESIGNATION

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04/10/934 October 1993 RETURN MADE UP TO 30/08/93; CHANGE OF MEMBERS

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26/04/9326 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/09/9217 September 1992 RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS

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20/01/9220 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/09/9130 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 COMPANY NAME CHANGED ALBAMINE LIMITED CERTIFICATE ISSUED ON 26/09/91

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25/09/9125 September 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/91

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17/09/9117 September 1991 REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 120 EAST ROAD LONDON N1 6AA

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30/08/9130 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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