SIM 2000 IMAGING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 02/09/242 September 2024 | Second filing of Confirmation Statement dated 2021-08-13 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 15/09/2115 September 2021 | 13/08/21 Statement of Capital gbp 100 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/03/2129 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052107800003 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 06/04/2016 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER SIMPSON / 12/06/2019 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 12/06/2019 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER SIMPSON / 06/04/2016 |
| 25/06/1925 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 24/06/1924 June 2019 | SUB-DIVISION 13/06/19 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR ANDREW IVAN PEACOCK |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM WISTERIA LIMITED THE GRANGE BARN PIKES END PINNER HA5 2EX UNITED KINGDOM |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 26/02/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 26/02/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTOPHER SIMPSON / 26/02/2016 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG |
| 18/03/1618 March 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTOPHER SIMPSON / 18/08/2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 18/08/2014 |
| 03/09/143 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 18/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/01/1330 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW |
| 25/09/1225 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 14/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY SIMPSON / 14/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTOPHER SIMPSON / 14/04/2011 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/10/095 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MRS CHARLOTTE AMY SIMPSON |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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