SIMOCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 02/02/252 February 2025 | Termination of appointment of Michael Stewart Norfield as a director on 2025-01-26 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 18/06/2418 June 2024 | Termination of appointment of Ian Carr as a director on 2024-06-13 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 28/10/2128 October 2021 | Certificate of change of name |
| 28/10/2128 October 2021 | Change of name notice |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 03/09/153 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 12/01/1512 January 2015 | AUDITOR'S RESIGNATION |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 11/09/1411 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/09/134 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR ANDREW PETER WOODHALL |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 31/08/1231 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/08/1123 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARR / 23/08/2011 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 31/08/1031 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | SECRETARY APPOINTED PHILIP WILLIAMS |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 24/05/1024 May 2010 | FACILITIES AGREEMENT 18/05/2010 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM JONHAMMAR |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR PHILLIP EDWARD WILLIAMS |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM JONHAMMAR |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MICHAEL NORFIELD |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAHILL |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CAHILL |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH |
| 12/04/1012 April 2010 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 14 LONDON STREET ANDOVER HANTS SP10 2PA |
| 12/04/1012 April 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED IAN CARR |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 2 LOVELL CLOSE THRUXTON ANDOVER HANTS SP11 8NH |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/09/886 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/04/8226 April 1982 | MEMORANDUM OF ASSOCIATION |
| 18/02/8218 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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