SIM ELECTRIX LIMITED
Company number 09641185 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-05-19 with updates · 4 pages | View document |
| 17 Nov 2025 | Cessation of Barbara Marszalkowska as a person with significant control on 2022-08-11 · 1 page | View document |
| 17 Nov 2025 | Registered office address changed from 158 Uxbridge Road London W13 8SB England to 201, 11 Courtenay Road East Lane Wembley HA9 7nd on 2025-11-17 · 1 page | View document |
| 16 Oct 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Oct 2024 | Voluntary strike-off action has been suspended | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 28 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 29 Jun 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 24 May 2023 | Director's details changed for Szymon Marszalkowski on 2023-05-20 · 2 pages | View document |
| 24 May 2023 | Change of details for Szymon Marszalkowski as a person with significant control on 2023-05-20 · 2 pages | View document |
| 24 May 2023 | Change of details for Mrs Barbara Marszalkowska as a person with significant control on 2023-05-20 · 2 pages | View document |
| 24 May 2023 | Registered office address changed from Scott House Clarke Street Poulton-Le-Fylde FY6 8JW England to 158 Uxbridge Road London W13 8SB on 2023-05-24 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Apr 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SZYMON MARSZALKOWSKI / 01/09/2019 | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / SZYMON MARSZALKOWSKI / 01/09/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARSZALKOWSKA / 01/09/2019 | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA MARSZALKOWSKA / 01/09/2019 | View document |
| 30 Aug 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / SZYMON MARSZALKOWSKI / 17/01/2018 | View document |
| 28 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MARSZALKOWSKA | View document |
| 13 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SZYMON MARSZALKOWSKI / 26/03/2018 | View document |
| 16 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MRS BARBARA MARSZALKOWSKA | View document |
| 13 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Sep 2017 | REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 5 QUEENS ELIZABETH COURT, PARK ROAD, HIGH BARNET BARNET EN5 5SG ENGLAND | View document |
| 1 Sep 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 3 PULLER ROAD BARNET HERTFORDSHIRE EN5 4HG ENGLAND | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SZYMON MARSZALKOWSKI / 31/08/2017 | View document |
| 5 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZYMON MARSZALKOWSKI | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 May 2017 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 2 STAMFORD SQUARE LONDON SW15 2BF UNITED KINGDOM | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SZYMON MARSZALKOWSKI / 04/08/2015 | View document |
| 16 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |