SIMER ENVIRONMENTAL SERVICES LIMITED
Company number 01297168 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 10 Oct 2025 | Termination of appointment of Maureen Lesley Wood as a secretary on 2025-10-10 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Maureen Lesley Wood as a director on 2025-10-10 · 1 page | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Apr 2025 | Second filing of Confirmation Statement dated 2024-12-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 4 Nov 2024 | Notification of Qubic Fiduciaries Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 4 Nov 2024 | Cessation of Ian James Coomber as a person with significant control on 2024-10-25 · 1 page | View document |
| 4 Nov 2024 | Cessation of Maureen Lesley Wood as a person with significant control on 2024-10-25 · 1 page | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 4 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN LESLEY WOOD / 27/09/2017 | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN LESLEY WOOD / 27/09/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN LESLEY WOOD / 16/06/2016 | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES COOMBER / 16/06/2016 | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN LESLEY WOOD / 16/06/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 173 LONDON ROAD, NORTH END PORTSMOUTH HAMPSHIRE PO2 9AE | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 5 pages | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WOOD / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES COOMBER / 12/01/2010 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Aug 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 4 Aug 2009 | GBP IC 38100/20000 07/07/09 GBP SR 18100@1=18100 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 10 STAKES HILL ROAD WATERLOOVILLE HANTS PO7 7HY | View document |
| 6 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 11 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | £ SR 8050@1 09/07/01 | View document |
| 7 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2000 | ALTERARTICLES24/01/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 May 1999 | ADOPT MEM AND ARTS 19/05/99 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Dec 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 6 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | £ NC 100/100000 04/03/96 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Aug 1992 | COMPANY NAME CHANGED SIMER(AIR CONDITIONING & REFRIGE RATION)LIMITED CERTIFICATE ISSUED ON 14/08/92 | View document |
| 8 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 24 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 24 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 3 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Feb 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 16 FIR COPSE ROAD PURBROOK HANTS PO7 5JA | View document |
| 11 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 26 Sep 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 3 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Dec 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS | View document |
| 6 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |