SIMS AUTOMATICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 21/12/2221 December 2022 | Change of details for Mr Scott Donald Mcgillivray as a person with significant control on 2016-12-01 |
| 21/12/2221 December 2022 | Notification of Derek Charles Mcgillivray as a person with significant control on 2016-12-01 |
| 20/12/2220 December 2022 | Change of details for Mr Scott Donald Mcgillivray as a person with significant control on 2016-12-01 |
| 20/12/2220 December 2022 | Notification of Alison Agnes Lambie as a person with significant control on 2016-12-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/04/2119 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 05/01/215 January 2021 | PSC'S CHANGE OF PARTICULARS / MR SCOTT DONALD MCGILLIVRAY / 20/12/2020 |
| 05/01/215 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES MCGILLIVRAY / 20/12/2020 |
| 05/01/215 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES MCGILLIVRAY / 20/12/2020 |
| 05/01/215 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON AGNES LAMBIE / 20/12/2020 |
| 05/01/215 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON AGNES LAMBIE / 20/12/2020 |
| 17/12/2017 December 2020 | PREVSHO FROM 31/08/2020 TO 31/07/2020 |
| 01/12/201 December 2020 | PREVEXT FROM 31/03/2020 TO 31/08/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES MCGILLIVRAY / 13/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES MCGILLIVRAY / 13/02/2020 |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SCOTT DONALD MCGILLIVRAY / 13/02/2020 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 326970.00 |
| 02/07/192 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/192 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | TERMS OF AGREEMENT PROPOSED TO BE MADE BETWEEN THE COMPANY AND DEREK MCGILLIVRAY FOR THE PURCHASE BY THE COMPANY OF UP TO 47,229 ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY AT A PRICE OF £13.78 AS SET OUT IN THE CONTRACT ATTACHED (CALL OPTION AGREEMENT) BE APPROVED AND THE COMPANY BE AUTHORISED TO ENTER INTO THE CALL OPTION AGREEMENT. 20/08/2018 |
| 05/09/185 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 334227 |
| 14/02/1714 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/1714 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCGILLIVRAY / 01/03/2015 |
| 08/01/168 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DONALD MCGILLIVRAY / 02/09/2015 |
| 12/08/1512 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1410 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DONALD MCGILLIVRAY / 10/01/2014 |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/01/1322 January 2013 | APPROVAL OF SHARE BUYBACK AGREEMENT 02/10/2012 |
| 18/01/1318 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 341484 |
| 18/01/1318 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1228 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/01/1228 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | ADOPT ARTICLES 07/06/2011 |
| 24/03/1124 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DONALD MCGILLIVRAY / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES MCGILLIVRAY / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LAMBIE / 01/10/2009 |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | GBP IC 355998/348741 04/06/09 GBP SR 7257@1=7257 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATE, DIRECTOR DEREK CHARLES MCGILLIVRAY LOGGED FORM |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK MCGILLIVRAY |
| 17/06/0917 June 2009 | SHARE AGREEMENT OTC |
| 17/06/0917 June 2009 | CALL OPTION AGREEMENT & SHARE BUYBACK AGREEMENT 04/06/2009 |
| 17/06/0917 June 2009 | SHARE AGREEMENT OTC |
| 20/01/0920 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCGILLIVRAY / 19/01/2009 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCGILLIVRAY / 19/01/2009 |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | £ IC 425042/355998 08/01/02 £ SR 69044@1=69044 |
| 18/01/0218 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0218 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0218 January 2002 | APPROV MARKET PURCHASE 07/01/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 05/11/935 November 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/08/8717 August 1987 | CONTRACT 52 SEE PUC 3 230383 |
| 17/08/8717 August 1987 | PUC3 230383 148866 X £1 PREF- |
| 10/12/8610 December 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/8626 November 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/12/8517 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 17/12/8517 December 1985 | ANNUAL RETURN MADE UP TO 12/12/85 |
| 09/01/859 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 25/08/8325 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 30/04/8230 April 1982 | MEMORANDUM OF ASSOCIATION |
| 02/12/812 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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