SIMAVIN LIMITED

Company number 08540460 ·

Active

47 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
29 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
9 Jul 2025 Confirmation statement made on 2025-07-03 with updates · 4 pages View document
22 Oct 2024 Change of details for Mrs Katie Victoria Signorelli as a person with significant control on 2024-10-21 · 2 pages View document
22 Oct 2024 Change of details for Mrs Katie Victoria Signorelli as a person with significant control on 2024-10-21 · 2 pages View document
22 Oct 2024 Registered office address changed from 17 Burleigh Street Cambridge Cambridgeshire CB1 1DG England to C/O Warner & Co Accountants First Floor Extension, Widbury Barn Widbury Hill Ware Hertfordshire SG12 7QE on 2024-10-22 · 1 page View document
22 Oct 2024 Director's details changed for Mrs Katie Victoria Signorelli on 2024-10-21 · 2 pages View document
22 Oct 2024 Director's details changed for Mrs Katie Victoria Signorelli on 2024-10-21 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
22 Aug 2024 Compulsory strike-off action has been suspended · 1 page View document
13 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
14 May 2024 Unaudited abridged accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-05-22 with updates · 4 pages View document
25 Jan 2023 Unaudited abridged accounts made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jul 2021 Unaudited abridged accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
3 Apr 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO SIGNORELLI / 30/05/2018 View document
28 Jun 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 44 BIRDIE WAY HERTFORD HERTFORDSHIRE SG13 7SY View document
28 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO SIGNORELLI / 30/05/2018 View document
28 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO SIGNORELLI / 30/05/2018 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
31 Jan 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 May 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
1 May 2014 CONSOLIDATION 01/06/13 View document
1 May 2014 01/06/13 STATEMENT OF CAPITAL GBP 100 View document
12 Oct 2013 CURREXT FROM 31/05/2014 TO 30/09/2014 View document
22 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document