SIMS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 18/03/2518 March 2025 | Satisfaction of charge 5 in full |
| 18/03/2518 March 2025 | Satisfaction of charge 2 in full |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMS |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 6 STEYNING WAY HOUNSLOW MIDDLESEX TW4 6DL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL SIMS / 24/10/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JAMES / 15/03/2016 |
| 21/10/1521 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL SIMS / 07/02/2014 |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | SECRETARY APPOINTED MR ROBIN JAMES FOULKES |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY NEVILLE KEARLEY |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL SIMS / 03/05/2012 |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR OWEN JAMES |
| 31/10/1131 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN TASSELL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRENCHARD |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL SIMS / 25/11/2009 |
| 29/12/0929 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER TASSELL / 08/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD TRENCHARD / 08/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NIGEL SIMS / 08/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL SIMS / 25/11/2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID PILGRIM |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/11/086 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | AUDITOR'S RESIGNATION |
| 17/10/0317 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 259 WHAPLOAD ROAD LOWESTOFT SUFFOLK NR32 1UL |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: CAPITAL TRADING ESTATE RANT SCORE LOWESTOFT SUFFOLK NR32 1TY |
| 13/11/9713 November 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/933 November 1993 | SECRETARY RESIGNED |
| 22/10/9322 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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