SIMWORX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registration of charge 053897180011, created on 2025-05-20 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Mr Benjamin Paul Daniels as a director on 2024-07-03 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Registration of charge 053897180009, created on 2023-07-18 |
| 19/07/2319 July 2023 | Director's details changed for Mr Terence Joseph Monkton on 2023-07-13 |
| 18/05/2318 May 2023 | Registration of charge 053897180008, created on 2023-05-10 |
| 02/04/232 April 2023 | Full accounts made up to 2021-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 12/02/2112 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | PREVSHO FROM 28/12/2019 TO 27/12/2019 |
| 07/05/207 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/202 April 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR PETER JOHN BRIDGE |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR ANDREW MCMANUS |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053897180007 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH MONKTON / 19/12/2018 |
| 19/12/1819 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH MONKTON / 19/12/2018 |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | COMPANY NAME CHANGED SIM-WORX LIMITED CERTIFICATE ISSUED ON 22/03/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053897180006 |
| 31/03/1631 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1510 August 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 2076.64 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRIE PAYNE |
| 04/08/154 August 2015 | ADOPT ARTICLES 10/07/2015 |
| 25/07/1525 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053897180005 |
| 27/03/1527 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/132 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 2076.64 |
| 29/11/1329 November 2013 | 07/07/11 STATEMENT OF CAPITAL GBP 2076.64 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053897180005 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/03/1121 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/1016 November 2010 | ADOPT ARTICLES 12/11/2010 |
| 16/11/1016 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 1751.36 |
| 23/04/1023 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED BARRIE PAYNE |
| 27/10/0827 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | S-DIV 18/01/08 |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | NC INC ALREADY ADJUSTED 18/01/08 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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