SIMETRICS LTD
Company number 04433205 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-05-08 with updates · 4 pages | View document |
| 12 Feb 2025 | Change of details for Dr Brian James as a person with significant control on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Director's details changed for Dr Brian James on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Change of details for Dr Brian James as a person with significant control on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Registered office address changed from 62 Wannamaker Gardens Oxley Park Milton Keynes Bedfordshire MK4 4JE England to 10 Enterprise Lane Milton Keynes Buckinghamshire MK9 4AP on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Director's details changed for Dr Brian James on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Director's details changed for Mrs Snezhana James on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Director's details changed for Mrs Snezhana James on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Secretary's details changed for Mrs Snezhana James on 2025-02-10 · 1 page | View document |
| 17 Oct 2024 | Unaudited abridged accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 29 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 5 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-08 with updates · 4 pages | View document |
| 21 Jan 2023 | Unaudited abridged accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-08 with updates · 4 pages | View document |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 6 pages | View document |
| 1 Dec 2021 | Termination of appointment of Charlotte Evelyn James as a secretary on 2021-11-01 · 1 page | View document |
| 1 Dec 2021 | Appointment of Mrs Snezhana James as a secretary on 2021-11-01 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Mar 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 20 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / DR BRIAN JAMES / 16/05/2019 | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SNEZHANA JAMES / 11/06/2019 | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 107 PICKERING DRIVE EMERSON VALLEY MILTON KEYNES BEDFORDSHIRE MK4 2EQ ENGLAND | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SNEZHANA JAMES / 11/06/2019 | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JAMES / 16/05/2019 | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JAMES / 16/05/2019 | View document |
| 11 Jun 2019 | PSC'S CHANGE OF PARTICULARS / DR BRIAN JAMES / 16/05/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 30 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 20 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JAMES / 05/12/2017 | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JAMES / 05/12/2017 | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SNEZHANA JAMES / 01/04/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SNEZHANA JAMES / 08/03/2017 | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM MANDALAY RUTHIN ROAD LOGGERHEADS CH7 5SB | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JAMES / 08/03/2017 | View document |
| 3 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Mar 2016 | 01/06/15 STATEMENT OF CAPITAL GBP 1500 | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MRS SNEZHANA JAMES | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE EVELYN JAMES / 10/03/2014 | View document |
| 3 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE EVELYN JAMES / 10/03/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 9 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE EVELYN JAMES / 17/12/2012 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 24 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JAMES / 08/05/2010 | View document |
| 3 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 23 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |