SIMOCO WIRELESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a small 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 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 26/07/2426 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 16/07/2416 July 2024 | Satisfaction of charge 2 in full |
| 18/06/2418 June 2024 | Termination of appointment of Ian Carr as a director on 2024-06-13 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/07/2131 July 2021 | Full accounts made up to 2020-10-31 |
| 28/04/1528 April 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKS |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR PAUL HENRY BRACE THOMAS |
| 15/10/1415 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL TITLEY |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR MITCHELL CUNNINGHAM TITLEY |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUPHOLME |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR JASON PETER COLOMBO |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ORCHART |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR STEPHEN THOMPSON |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NICHOLSON |
| 02/11/112 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARR / 26/08/2011 |
| 20/06/1120 June 2011 | COMPANY NAME CHANGED SIATEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/06/11 |
| 20/06/1120 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE |
| 05/01/115 January 2011 | DIRECTOR APPOINTED SIR DAVID MARTIN BROWN |
| 05/01/115 January 2011 | DIRECTOR APPOINTED ANDREW IAN TUPHOLME |
| 05/01/115 January 2011 | DIRECTOR APPOINTED IAN CARR |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MARK ROBERT ORCHART |
| 05/01/115 January 2011 | DIRECTOR APPOINTED BRIAN JAMES NICHOLSON |
| 20/10/1020 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 23/09/1023 September 2010 | PREVSHO FROM 31/10/2010 TO 30/04/2010 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM FIELD HOUSE UTTOXETER OLD ROAD DERBY DE1 1NH ENGLAND |
| 20/04/1020 April 2010 | COMPANY NAME CHANGED HAMSARD 3194 LIMITED CERTIFICATE ISSUED ON 20/04/10 |
| 19/04/1019 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/1019 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR KEN LAWRENCE |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR PETER LOUIS BURRIDGE |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MR PHILIP WILLIAMS |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR PAUL FRANKS |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR MICHAEL NORFIELD |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR PHILIP WILLIAMS |
| 12/10/0912 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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