SIMEDGE LTD.

Company number 07018498 ·

Active

57 filings

Date Filing
26 Jun 2026 Micro company accounts made up to 2025-09-30 · 2 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-04 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Apr 2025 Registered office address changed from Haslers Accountants Old Station Road Loughton IG10 4PL England to 102 Bressey Grove South Woodford London E18 2HX on 2025-04-04 · 1 page View document
4 Apr 2025 Appointment of Mr James Dujon as a director on 2025-04-04 · 2 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-04 with updates · 4 pages View document
23 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
16 Jan 2024 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Jun 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
2 Dec 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
2 Dec 2022 Termination of appointment of Ingrid Dujon as a secretary on 2022-12-01 · 1 page View document
2 Dec 2022 Appointment of Mr Eddie Dujon as a secretary on 2022-12-01 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Jan 2022 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
30 Sep 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Sep 2021 Compulsory strike-off action has been discontinued View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-09-30 · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Aug 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 1 BURLEIGH GARDENS SOUTHGATE LONDON N14 5AH View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
16 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Oct 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Aug 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Nov 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
3 Oct 2012 DISS40 (DISS40(SOAD)) View document
2 Oct 2012 FIRST GAZETTE View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Nov 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
4 Nov 2010 SECRETARY APPOINTED MS INGRID DUJON View document
4 Nov 2010 APPOINTMENT TERMINATED, SECRETARY JAMES SIMPSON View document
14 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document