CompaniesInTheUK

SIMETRIX TECHNOLOGIES LTD.

Company number 02195961 ·

Active

121 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Aug 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
24 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
20 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Aug 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
21 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
25 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
19 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
12 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
31 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Aug 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE LOVELL / 21/01/2014 View document
22 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE LOVELL / 21/01/2014 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WARNER / 21/01/2014 View document
21 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE LOVELL / 20/01/2014 View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WARNER / 20/01/2014 View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE LOVELL / 20/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Aug 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Aug 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
11 Apr 2012 DIRECTOR APPOINTED MS ELAINE LOVELL View document
11 Apr 2012 SECRETARY APPOINTED MS ELAINE LOVELL View document
11 Apr 2012 APPOINTMENT TERMINATED, SECRETARY DAVID NORTH View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
27 Aug 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
23 Aug 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM TERENCE HOUSE, 24 LONDON ROAD THATCHAM BERKSHIRE RG18 4LQ UK View document
12 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WARNER / 15/10/2009 View document
28 Aug 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
31 Mar 2009 GBP IC 100/76 28/02/09 GBP SR 24@1=24 View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Sep 2008 COMPANY NAME CHANGED CATENA SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/10/08 View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 10 HAZEL GROVE THATCHAM NEWBURY BERKSHIRE RG18 3NH View document
1 Sep 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Aug 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Aug 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 NEW SECRETARY APPOINTED View document
5 Jul 2005 SECRETARY RESIGNED View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2004 NEW SECRETARY APPOINTED View document
7 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
17 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Feb 2003 COMPANY NAME CHANGED NEWBURY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/02/03 View document
2 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
14 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Sep 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
19 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 Aug 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
26 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Oct 1999 RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS View document
3 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Oct 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS View document
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Sep 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS View document
28 Aug 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS View document
5 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
4 Oct 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS View document
6 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
15 Sep 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS View document
4 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
20 Sep 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS View document
26 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
21 Sep 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS View document
21 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Jan 1992 REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 27 HUMBER CLOSE THATCHAM NEWBURY BERKS RG13 3DT View document
11 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Nov 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS View document
17 Sep 1990 RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS View document
17 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Aug 1989 RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS View document
11 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Aug 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
9 Aug 1988 WD 21/06/88 PD 17/01/88--------- £ SI 2@1 View document
9 Aug 1988 WD 21/06/88 AD 06/05/88--------- £ SI 98@1=98 £ IC 2/100 View document
5 Apr 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/88 View document
5 Apr 1988 COMPANY NAME CHANGED BETTERSTEADY LIMITED CERTIFICATE ISSUED ON 06/04/88 View document
4 Feb 1988 REGISTERED OFFICE CHANGED ON 04/02/88 FROM: 2 BACHES ST LONDON N1 6UB View document
4 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1988 ADOPT MEM AND ARTS 130188 View document
28 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1988 ALTER MEM AND ARTS 211287 View document
19 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document