SIMEC SECURITY LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-13 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-13 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-13 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-13 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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20/04/1820 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/06/1419 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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06/07/136 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SVEN KARELIUSSEN / 19/01/2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/08/1223 August 2012 Annual return made up to 13 June 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES AFFORD / 30/06/2010

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AFFORD / 30/06/2010

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 8 HEATHCROFT AVENUE SUNBURY ON THAMES MIDDLESEX TW16 7TL

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/06/0929 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIV

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 8 HEATHCROFT AVENUE SUNBURY ONTHAMES MIDDLESEX TW16 7TL

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30/07/0830 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 LOCATION OF REGISTER OF MEMBERS

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06/05/086 May 2008 CURREXT FROM 30/06/2008 TO 31/07/2008

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13/06/0713 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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