SIMEC SECURITY LIMITED
Company number 06277841 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 5 pages | View document |
| 18 Jun 2026 | Cessation of Lars Ingemar Kareliussen as a person with significant control on 2026-06-17 · 1 page | View document |
| 18 Jun 2026 | Notification of Simec Holdings Limited as a person with significant control on 2026-06-17 · 2 pages | View document |
| 18 Jun 2026 | Cessation of Sven Kareliussen as a person with significant control on 2026-06-17 · 1 page | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 27 Oct 2025 | Resolutions · 1 page | View document |
| 27 Oct 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 27 Oct 2025 | Resolutions · 1 page | View document |
| 24 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Oct 2025 | Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ to Kings Parade Lower Coombe Street Croydon CR0 1AA on 2025-10-24 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-13 with updates · 5 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 20 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 19 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 6 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN KARELIUSSEN / 19/01/2013 | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Aug 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 26 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES AFFORD / 30/06/2010 | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AFFORD / 30/06/2010 | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 8 HEATHCROFT AVENUE SUNBURY ON THAMES MIDDLESEX TW16 7TL | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Jun 2009 | DIV | View document |
| 29 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 8 HEATHCROFT AVENUE SUNBURY ONTHAMES MIDDLESEX TW16 7TL | View document |
| 6 May 2008 | CURREXT FROM 30/06/2008 TO 31/07/2008 | View document |
| 13 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |