SIMASWARE LTD

Company number 09787315 ·

Active

49 filings

Date Filing
16 Mar 2026 Registered office address changed from 44 Maidstone Road London N11 2TQ England to 44 Maidstone Road London N11 2TQ on 2026-03-16 · 1 page View document
16 Mar 2026 Registered office address changed from 108 Bath Road Kettering NN16 8nd England to 44 Maidstone Road London N11 2TQ on 2026-03-16 · 1 page View document
31 Jan 2026 Change of details for Mr Sotiraki Sima as a person with significant control on 2026-01-31 · 2 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
30 Nov 2025 Micro company accounts made up to 2025-09-30 · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
15 May 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
27 Mar 2025 Cessation of Irena Sima as a person with significant control on 2025-03-20 · 1 page View document
27 Mar 2025 Change of details for Mr Sotiraki Sima as a person with significant control on 2025-03-20 · 2 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-20 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
31 Mar 2023 Change of details for Mrs Irena Sima as a person with significant control on 2022-04-04 · 2 pages View document
31 Mar 2023 Change of details for Mr Sotiraki Sima as a person with significant control on 2022-04-04 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 May 2022 Registered office address changed from 7, Beaumanor House 45 Flowers Avenue 7, Beaumanor House Ruislip HA4 8GD England to 108 Bath Road Kettering NN16 8nd on 2022-05-20 · 1 page View document
13 May 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-20 with updates · 3 pages View document
20 Jan 2022 Registered office address changed from PO Box Flat 1110 1110 Ontario Tower 4 Fairmont Avenue London E14 9JB England to 7, Beaumanor House 45 Flowers Avenue 7, Beaumanor House Ruislip HA4 8GD on 2022-01-20 · 1 page View document
20 Jan 2022 Appointment of Mrs Efstatheia Sima as a secretary on 2022-01-20 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
15 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
1 Apr 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES View document
1 Apr 2021 REGISTERED OFFICE CHANGED ON 01/04/2021 FROM PO BOX 1110 1110 4 FAIRMONT AVENUE 1110 ONTARIO TOWER LONDON E14 9JB ENGLAND View document
1 Apr 2021 REGISTERED OFFICE CHANGED ON 01/04/2021 FROM 15 VALENCIA CLOSE FLAT 402, GLASS BLOWERS HOUSE LONDON E14 0LB ENGLAND View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
29 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES View document
6 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENA SIMA View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
7 Oct 2018 REGISTERED OFFICE CHANGED ON 07/10/2018 FROM 41 CROSSLET VALE LONDON SE10 8DH ENGLAND View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 25 WYNAN ROAD LONDON E14 3AF ENGLAND View document
19 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
13 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
14 Feb 2016 REGISTERED OFFICE CHANGED ON 14/02/2016 FROM 11 HEATHFIELD ROAD LONDON W3 8EH ENGLAND View document
21 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document