SIMASY LIMITED
Company number 05546939 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2024-09-05 with no updates · 3 pages | View document |
| 1 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jul 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 10 Jul 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 4 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 6 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 21 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 19 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 4 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Oct 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE DIXON / 25/08/2010 | View document |
| 10 Oct 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 10 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE DIXON / 25/08/2010 | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINGLETON | View document |
| 4 Nov 2009 | Annual return made up to 25 August 2009 with full list of shareholders | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 12 DEVON PLACE NEWPORT GWENT NP20 4NN | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 8 DRUIDSTONE HOUSE DRUIDSTONE ROAD OLD ST MELLONS CARDIFF CF3 6XF | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |