SIMSET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MANOUCHEHR NAHVI |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY JALEH NAHVI |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JALEH NAHVI |
| 08/08/178 August 2017 | CESSATION OF MANOUCHEHR NAHVI AS A PSC |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUOGUANG WANG |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR SHUOGUANG WANG |
| 08/08/178 August 2017 | Registered office address changed from , 11 Ridgeway, Kensworth, Dunstable, Bedfordshire, LU6 3RL to 1st Floor Front 36 Gerrard London W1D 5QA on 2017-08-08 |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 11 RIDGEWAY KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3RL |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANOUCHEHR NAHVI / 12/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JALEH MARIA NAHVI / 19/12/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JALEH MARIA NAHVI / 12/01/2010 |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 146 GILDERS ROAD CHESSINGTON SURREY KT9 2EA |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 146 GILDERS ROAD CHESSINGTON SURREY KT9 2EA |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 |
| 30/01/0430 January 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 4082 PO BOX DUNSTABLE BEDFORDSHIRE LU6 3TD |
| 08/03/998 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/01/9016 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/12/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 199 WEST END LANE LONDON NW6 2LJ |
| 13/06/8913 June 1989 | RE C R O 100589 |
| 13/06/8913 June 1989 | |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | ALTER MEM AND ARTS 100589 |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | ACCOUNTING REF. DATE SHORT FROM 18/07 TO 31/12 |
| 10/03/8810 March 1988 | ADDENDUM TO ANNUAL ACCOUNTS |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/07/85 |
| 06/06/866 June 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 06/06/866 June 1986 | RETURN MADE UP TO 18/07/85; FULL LIST OF MEMBERS |
| 19/07/8319 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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