SIMAX LTD
Company number 03717870 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Mar 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Mar 2023 | Voluntary strike-off action has been suspended | View document |
| 14 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 29 Apr 2022 | Accounts for a dormant company made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-02-23 with updates · 6 pages | View document |
| 15 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 8 Apr 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 252 | View document |
| 16 Mar 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACGREGOR | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACGREGOR / 04/12/2017 | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK BROWN / 04/12/2017 | View document |
| 12 Dec 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 12/12/2017 | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK BROWN / 26/07/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACGREGOR / 26/07/2017 | View document |
| 3 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 27/07/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD | View document |
| 4 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK BROWN / 31/08/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 16 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACGREGOR / 28/01/2014 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 28 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACGREGOR / 28/09/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACGREGOR / 21/11/2011 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACGREGOR / 14/02/2011 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 May 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOSER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: CORNERGARTH THE RETREAT HUTTON BRENTWOOD ESSEX CM13 1AN | View document |
| 14 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2001 | NC INC ALREADY ADJUSTED 19/07/01 | View document |
| 30 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2001 | £ NC 100/20000 19/07/01 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | SECRETARY RESIGNED | View document |
| 9 Mar 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 148 MILTON STREET MAIDSTONE KENT ME16 8LL | View document |
| 9 Mar 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |