SIMES ENGINEERING SERVICES LIMITED

Company number 05016105 ·

Active

79 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-01-15 with updates · 4 pages View document
15 Jan 2026 Change of details for Mr Simon Peter Jones as a person with significant control on 2026-01-14 · 2 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
13 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
22 Aug 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
1 Feb 2023 Change of details for Mrs Emma Jayne Rogers as a person with significant control on 2023-01-15 · 2 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
1 Feb 2023 Change of details for Mr Simon Peter Jones as a person with significant control on 2023-01-15 · 2 pages View document
10 Oct 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
26 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
24 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
20 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
1 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
5 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
8 Dec 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
29 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROGERS / 15/01/2015 View document
29 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE ROGERS / 15/01/2015 View document
29 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
29 Jul 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
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE ROGERS / 15/01/2014 View document
22 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROGERS / 15/01/2014 View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROGERS / 10/06/2010 View document
19 Apr 2013 PREVSHO FROM 05/04/2013 TO 31/03/2013 View document
19 Apr 2013 DIRECTOR APPOINTED EMMA JAYNE ROGERS View document
19 Apr 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
30 Jan 2012 05/04/11 TOTAL EXEMPTION FULL View document
23 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
4 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE ROGERS / 15/01/2011 View document
4 Mar 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
4 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROGERS / 15/01/2011 View document
31 Jan 2011 05/04/10 TOTAL EXEMPTION FULL View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROGERS / 15/01/2010 View document
7 Apr 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
15 Sep 2009 05/04/09 TOTAL EXEMPTION FULL View document
21 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
13 Nov 2008 05/04/08 TOTAL EXEMPTION FULL View document
18 Mar 2008 05/04/07 TOTAL EXEMPTION FULL View document
21 Feb 2008 RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS View document
3 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
14 Mar 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
14 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
7 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2004 SECRETARY RESIGNED View document
11 Mar 2004 DIRECTOR RESIGNED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 NEW SECRETARY APPOINTED View document
11 Mar 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
8 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05 View document
15 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document