SIM61 LIMITED
Company number 12632029 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-05-28 with updates · 4 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-28 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-28 with updates · 4 pages | View document |
| 7 Jun 2024 | Change of details for Mr Scott Kevin Mansell as a person with significant control on 2024-05-27 · 2 pages | View document |
| 7 Jun 2024 | Director's details changed for Mr Scott Kevin Mansell on 2024-05-27 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Notification of Telem61 Software Inc as a person with significant control on 2024-05-20 · 2 pages | View document |
| 28 May 2024 | Change of details for Mr Scott Kevin Mansell as a person with significant control on 2024-05-20 · 2 pages | View document |
| 28 May 2024 | Change of details for Mr Alec Winter as a person with significant control on 2024-05-20 · 2 pages | View document |
| 18 Mar 2024 | Change of details for Mr Alec Winter as a person with significant control on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Registered office address changed from The Old Stables Blackdown Mill Kenilworth Road Leamington Spa Warwickshire CV32 6QT England to Second Floor Offices Mulberry House John Street Stratford-upon-Avon Warwickshire CV37 6UB on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Director's details changed for Mr Alec Winter on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Scott Kevin Mansell on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Change of details for Mr Scott Kevin Mansell as a person with significant control on 2024-03-18 · 2 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-28 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2023 | Director's details changed for Mr Alec Winter on 2022-06-02 · 2 pages | View document |
| 31 May 2023 | Change of details for Mr Alec Winter as a person with significant control on 2022-06-02 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 24 Jun 2021 | Registered office address changed from 37 Hitchman Road Leamington Spa Warwickshire CV31 3QH England to The Old Stables Blackdown Mill Kenilworth Road Leamington Spa Warwickshire CV32 6QT on 2021-06-24 · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-05-28 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |