SIMUDYNE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/09/2323 September 2023 | Second filing of Confirmation Statement dated 2017-06-25 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Compulsory strike-off action has been discontinued |
| 23/09/2223 September 2022 | Compulsory strike-off action has been discontinued |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-06-25 with no updates |
| 22/09/2222 September 2022 | Director's details changed for Mr Justin Thomas Lyon on 2021-08-01 |
| 22/09/2222 September 2022 | Director's details changed for Mrs Dahlia Lamy on 2021-08-01 |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Amended total exemption full accounts made up to 2019-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAHLIA LAMY / 01/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN THOMAS LYON / 01/07/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MAZIN YOUSIF |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 26/02/1826 February 2018 | CESSATION OF SIMUDYNE S.A R.L. AS A PSC |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN THOMAS LYON |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMUDYNE HOLDINGS LTD |
| 26/02/1826 February 2018 | CESSATION OF JUSTIN THOMAS LYON AS A PSC |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN THOMAS LYON / 15/01/2018 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM FIFTH FLOOR,11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND |
| 07/12/177 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/11/1727 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAHLIA AL-LAMI / 19/10/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DALYA AL-LAMI / 30/06/2015 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062915510001 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | Confirmation statement made on 2017-06-25 with updates |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMUDYNE S.A R.L. |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DALYA AL-LAMI / 26/07/2016 |
| 26/07/1626 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN FROHLING |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1 FORE STREET 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 25 SOUTHAMPTON BUILDINGS 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062915510001 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR JOAN PENNEY FROHLING |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 1 FORE STREET 1 FORE STREET LONDON EC2Y 5EJ ENGLAND |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED DR MAZIN YOUSIF |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN MORGAN |
| 27/08/1527 August 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O BFCA LIMITED 80 COLEMAN STREET LONDON EC2R 5BJ |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DALYA AL-LAMI / 01/01/2014 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED JUSTIN THOMAS LYON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON LONDON EC1V 9QQ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 14/07/1114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DALYA AL-LAMI / 06/06/2011 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEREGRINE-JONES |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HELM |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 40 PARK ROAD HAMPTON WICK KINGSTON-UPON-THAMES KT1 4AS |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MRS DALYA AL-LAMI |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/08/106 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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