SIMCRO (UK) LIMITED
Company number 03953356 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 11 EASTHEATH AVENUE WOKINGHAM BERKSHIRE RG41 2PP | View document |
| 18 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | CESSATION OF BÉLA SZIGETHY AS A PSC | View document |
| 1 Oct 2018 | CESSATION OF STEWART KOHL AS A PSC | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS ACKERSTAFF | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE DELLA LIBERA | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROUSE | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FEIGLIN | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED DANIELE DELLA LIBERA | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED KLAUS ACKERSTAFF | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED DANIELE DELLA LIBERA | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED KLAUS ACKERSTAFF | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 13 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENJAMIN FEIGLIN / 01/03/2015 | View document |
| 18 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED SIMON BENJAMIN FEIGLIN | View document |
| 30 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY EXCELL | View document |
| 30 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WALKER | View document |
| 30 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNEHY | View document |
| 27 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2011 | FIRST GAZETTE | View document |
| 31 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY GODFREY HOOPER | View document |
| 31 Dec 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM ELMSTEAD, SOUTHGATE PARK BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TJ | View document |
| 5 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Oct 2010 | COMPANY NAME CHANGED SIMCRO TECH (UK) LIMITED CERTIFICATE ISSUED ON 05/10/10 | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS DENNEHY / 07/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GORDON WALKER / 07/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUDLEY ROUSE / 07/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PHILLIP EXCELL / 07/04/2010 | View document |
| 16 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 27 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 May 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 | View document |
| 4 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2005 | SECRETARY RESIGNED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2000 | SECRETARY RESIGNED | View document |
| 28 Mar 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |