SIMCO SECURITY LIMITED
Company number 07107909 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Notification of Natalie Fagnani as a person with significant control on 2024-09-17 · 2 pages | View document |
| 24 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-17 · 3 pages | View document |
| 24 Sep 2024 | Change of details for Mr Luigi Roberto Fagnani as a person with significant control on 2024-09-17 · 2 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with updates · 4 pages | View document |
| 25 Jun 2024 | Director's details changed for Mr Luigi Roberto Fagnani on 2024-04-25 · 2 pages | View document |
| 25 Jun 2024 | Change of details for Mr Luigi Roberto Fagnani as a person with significant control on 2024-06-25 · 2 pages | View document |
| 24 Jun 2024 | Change of details for Mr Luigi Roberto Fagnani as a person with significant control on 2024-06-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jul 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 27 Jun 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 3 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 22 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI ROBERTO FAGNANI / 24/05/2012 | View document |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM PARKLANDS CHELWOOD BRISTOL BS39 4NH UNITED KINGDOM | View document |
| 20 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Dec 2010 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 17 Jan 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM SANTIS BATHWICK HILL BATH BA2 6EX UNITED KINGDOM | View document |
| 16 Jan 2010 | DIRECTOR APPOINTED MR LUIGI ROBERTO FAGNANI | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO FAGNANI | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLETON YOUNG | View document |
| 12 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jan 2010 | COMPANY NAME CHANGED SITARO LIMITED CERTIFICATE ISSUED ON 12/01/10 | View document |
| 17 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |