S.I.M CONSULTING LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-08 with no updates

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20/05/2520 May 2025 Appointment of Mr Derek Hanna as a director on 2025-05-20

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14/05/2514 May 2025 Termination of appointment of Damian Piesse as a director on 2025-05-14

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14/05/2514 May 2025 Termination of appointment of Magda Bilska-Pereda as a director on 2025-05-14

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14/05/2514 May 2025 Termination of appointment of Kamelia Singh as a director on 2025-05-14

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14/05/2514 May 2025 Termination of appointment of Olufunmilola Somefun as a director on 2025-05-14

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12/03/2512 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/08/241 August 2024 Appointment of Ms Nan-Ping Hsiang as a director on 2024-07-26

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01/08/241 August 2024 Appointment of Ms Tuoyo James as a director on 2024-07-26

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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30/04/2430 April 2024 Appointment of Mrs Shweta Sanjay Shukla as a director on 2024-04-20

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28/03/2428 March 2024 Appointment of Ms Magda Bilska-Pereda as a director on 2024-03-22

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26/03/2426 March 2024 Termination of appointment of Joseph Chin as a director on 2024-03-16

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20/03/2420 March 2024 Appointment of Ms Olayinka Akingbelu as a director on 2024-03-12

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04/03/244 March 2024 Appointment of Ms Kamelia Singh as a director on 2024-02-20

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04/03/244 March 2024 Micro company accounts made up to 2023-08-31

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03/12/233 December 2023 Appointment of Mr Damian Piesse as a director on 2023-11-30

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03/10/233 October 2023 Registered office address changed from Amba House 15 College Road Harrow HA1 1BA England to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2023-10-03

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22/09/2322 September 2023 Appointment of Mr Satyanarayana Murthy Kodavati as a director on 2023-09-18

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Appointment of Mr Joseph Chin as a director on 2023-08-15

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28/08/2328 August 2023 Appointment of Mr Arunlal Sureshkumar as a director on 2023-08-15

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27/08/2327 August 2023 Appointment of Mrs Olufunmilola Somefun as a director on 2023-08-15

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26/08/2326 August 2023 Appointment of Mr Ilhan Mustafa as a director on 2023-08-21

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14/06/2314 June 2023 Confirmation statement made on 2023-06-08 with no updates

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02/12/222 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM OFFICE NO 25, WINSOR & NEWTON BUILDING, WHITEFRIARS AVENUE HARROW HA3 5RN ENGLAND

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21/11/1921 November 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM GOLDMEX RESOURCES LTD, INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON LONDON EC1A 2BN ENGLAND

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP UNITED KINGDOM

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/04/1917 April 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 2ND FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/08/1712 August 2017 DISS40 (DISS40(SOAD))

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / RAMZAN AMIN / 14/07/2016

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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01/08/171 August 2017 FIRST GAZETTE

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 311 REGENTS PARK ROAD LONDON N3 1DP

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/07/1614 July 2016 DIRECTOR APPOINTED JEANETTE DONNA BEINS

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/03/163 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/05/1511 May 2015 Annual return made up to 24 February 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM THE FORUM CORNHILL PW 277 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU

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09/09/149 September 2014 ADOPT ARTICLES 25/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/07/144 July 2014 CURREXT FROM 28/02/2014 TO 31/08/2014

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21/03/1421 March 2014 18/03/14 STATEMENT OF CAPITAL GBP 100

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18/03/1418 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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19/03/1319 March 2013 01/03/13 STATEMENT OF CAPITAL GBP 3

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM THE FORUM CORNHILL PW 277 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMZAN AMIN / 23/03/2012

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23/03/1223 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM C/O CPW LLP NO1. CORNHILL LONDON EC3V 3ND ENGLAND

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24/02/1124 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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