CompaniesInTheUK

SIMCO LIMITED

Company number 04432262 ·

Active

131 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
19 Dec 2025 Full accounts made up to 2025-03-31 · 26 pages View document
10 Jan 2025 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page View document
9 Jan 2025 Secretary's details changed for Abogado Nominees Limited on 2025-01-09 · 1 page View document
9 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
20 Dec 2024 Full accounts made up to 2024-03-31 · 26 pages View document
1 Jul 2024 Termination of appointment of Simon Jenkins as a secretary on 2024-06-27 · 1 page View document
9 Jan 2024 Full accounts made up to 2023-03-31 · 25 pages View document
5 Jan 2024 Secretary's details changed for Abogado Nominees Limited on 2023-12-30 · 1 page View document
3 Jan 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
27 Sep 2023 Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 · 1 page View document
9 Mar 2023 Appointment of Christopher Crellin as a director on 2023-02-24 · 2 pages View document
9 Mar 2023 Termination of appointment of William Patrick Rowe as a director on 2023-03-01 · 1 page View document
18 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
20 Dec 2022 Full accounts made up to 2022-03-31 · 24 pages View document
18 May 2022 Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 2022-05-18 · 2 pages View document
18 May 2022 Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 2022-05-18 · 1 page View document
18 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
22 Dec 2021 Full accounts made up to 2021-03-31 · 26 pages View document
7 Jul 2020 PREVSHO FROM 30/09/2020 TO 31/03/2020 View document
3 Jul 2020 DIRECTOR APPOINTED IAN ISAAC ROSENBLATT View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
2 Oct 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019 View document
22 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
2 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
3 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
12 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
21 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
21 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
28 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
7 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders · 14 pages View document
28 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 Apr 2013 SOLVENCY STATEMENT DATED 18/03/13 View document
16 Apr 2013 ADOPT ARTICLES 18/03/2013 View document
16 Apr 2013 18/03/13 STATEMENT OF CAPITAL GBP 101 View document
16 Apr 2013 16/04/13 STATEMENT OF CAPITAL GBP 101 View document
16 Apr 2013 STATEMENT BY DIRECTORS View document
16 Apr 2013 SHARE PREMIUM ACCOUNT REDUCED 18/03/2013 View document
16 Apr 2013 STATEMENT OF COMPANY'S OBJECTS View document
24 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COWELL / 01/12/2012 View document
24 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
27 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011 View document
27 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY · 2 pages View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN · 2 pages View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS · 2 pages View document
1 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/10 · 13 pages View document
21 Jun 2011 CURRSHO FROM 31/12/2010 TO 31/03/2010 View document
7 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
11 Jan 2011 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COWELL / 01/02/2010 · 3 pages View document
1 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
1 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Mar 2010 SAIL ADDRESS CREATED View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 · 14 pages View document
2 Feb 2009 S519 View document
28 Jan 2009 DIRECTOR APPOINTED PAUL GERARD CURRAN View document
28 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
24 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA View document
24 Dec 2008 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWEN View document
20 Oct 2008 DIRECTOR APPOINTED RICHARD SANDERS View document
23 Jul 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW View document
22 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOWEN / 07/04/2005 View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 NEW SECRETARY APPOINTED View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 May 2007 DIRECTOR RESIGNED View document
17 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: WELDERS HOUSE WELDERS LANE CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 8TT View document
29 Mar 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
3 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Feb 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 Feb 2007 DIRECTOR RESIGNED View document
3 Feb 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2006 SECRETARY RESIGNED View document
10 Oct 2006 NEW SECRETARY APPOINTED View document
31 Jul 2006 DIRECTOR RESIGNED View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jul 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
9 May 2006 DIRECTOR RESIGNED View document
17 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 NEW SECRETARY APPOINTED View document
7 Feb 2006 SECRETARY RESIGNED View document
20 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
6 Jul 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
9 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
20 Jul 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
10 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Feb 2004 COMPANY NAME CHANGED SIMCOW LIMITED CERTIFICATE ISSUED ON 06/02/04 View document
28 Jul 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
12 Jul 2003 NEW DIRECTOR APPOINTED View document
12 Jul 2003 NEW DIRECTOR APPOINTED View document
12 Jul 2003 NEW SECRETARY APPOINTED View document
1 May 2003 SECRETARY RESIGNED View document
1 May 2003 DIRECTOR RESIGNED View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
25 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
25 Apr 2003 VARYING SHARE RIGHTS AND NAMES View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View document
7 Apr 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Apr 2003 COMPANY NAME CHANGED SPC ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 04/04/03 View document
31 Mar 2003 NEW SECRETARY APPOINTED View document
31 Mar 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
31 Mar 2003 DIRECTOR RESIGNED View document
31 Mar 2003 SECRETARY RESIGNED View document
31 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Mar 2003 COMPANY NAME CHANGED PUSHDIRECT LIMITED CERTIFICATE ISSUED ON 28/03/03 View document
9 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document