SIM 2000 IMAGING LTD
Company number 05210780 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Current accounting period extended from 2025-12-31 to 2026-01-31 · 1 page | View document |
| 13 Jan 2026 | Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 2026-01-13 · 1 page | View document |
| 3 Dec 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 3 Dec 2025 | Resolutions · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Lee Christopher Simpson as a director on 2025-11-19 · 1 page | View document |
| 1 Dec 2025 | Appointment of Ian Weston Loxley as a director on 2025-11-19 · 2 pages | View document |
| 1 Dec 2025 | Appointment of Suzanne Loxley as a director on 2025-11-19 · 2 pages | View document |
| 28 Nov 2025 | Notification of Photolox Limited as a person with significant control on 2025-11-19 · 2 pages | View document |
| 28 Nov 2025 | Termination of appointment of Charlotte Amy Simpson as a secretary on 2025-11-19 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Andrew Ivan Peacock as a director on 2025-11-19 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Charlotte Amy Simpson as a director on 2025-11-19 · 1 page | View document |
| 28 Nov 2025 | Cessation of Lee Christopher Simpson as a person with significant control on 2025-11-19 · 1 page | View document |
| 28 Nov 2025 | Cessation of Charlotte Amy Simpson as a person with significant control on 2025-11-19 · 1 page | View document |
| 23 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Oct 2025 | Satisfaction of charge 052107800003 in full · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-13 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 2 Sep 2024 | Second filing of Confirmation Statement dated 2021-08-13 · 3 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 15 Sep 2021 | 13/08/21 Statement of Capital gbp 100 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052107800003 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 06/04/2016 | View document |
| 8 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 12/06/2019 | View document |
| 8 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER SIMPSON / 12/06/2019 | View document |
| 8 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER SIMPSON / 06/04/2016 | View document |
| 25 Jun 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jun 2019 | SUB-DIVISION 13/06/19 | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR ANDREW IVAN PEACOCK | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM WISTERIA LIMITED THE GRANGE BARN PIKES END PINNER HA5 2EX UNITED KINGDOM | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 13 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 26/02/2016 | View document |
| 19 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 26/02/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTOPHER SIMPSON / 26/02/2016 | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG | View document |
| 18 Mar 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTOPHER SIMPSON / 18/08/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 18/08/2014 | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 18/08/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 May 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 Jan 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW | View document |
| 25 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTOPHER SIMPSON / 14/04/2011 | View document |
| 15 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 14/04/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 14/04/2011 | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 · 8 pages | View document |
| 20 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 19 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 5 Oct 2009 | Annual return made up to 20 August 2009 with full list of shareholders | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED MRS CHARLOTTE AMY SIMPSON | View document |
| 22 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 20 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |