SIMEX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 18/05/2218 May 2022 | Director's details changed for Tom Henry Hales on 2022-05-18 |
| 18/05/2218 May 2022 | Change of details for Ms Naomi Jayne Morris as a person with significant control on 2022-05-18 |
| 18/05/2218 May 2022 | Change of details for Tom Henry Hales as a person with significant control on 2022-05-18 |
| 18/05/2218 May 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-18 |
| 18/05/2218 May 2022 | Director's details changed for Mr David Dunford on 2022-05-18 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBOT |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 20/03/2020 March 2020 | CESSATION OF RICHARD LESLIE ABBOT AS A PSC |
| 24/12/1924 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DUNFORD |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 3 SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH HANTS PO1 4BL |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR DAVID DUNFORD |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / NAOMI JAYNE MORRIS / 08/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI JAYNE MORRIS / 08/01/2019 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / NAOMI JAYNE MORRIS / 03/01/2019 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD LESLIE ABBOT / 03/01/2019 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / TOM HENRY HALES / 03/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/08/1830 August 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 12/12/1712 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 301 |
| 12/12/1712 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 303 |
| 12/12/1712 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 302 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM OLD PRINTERS YARD 156 SOUTH STREET DORKING RH4 2HF UNITED KINGDOM |
| 05/10/165 October 2016 | CURRSHO FROM 31/10/2017 TO 30/09/2017 |
| 04/10/164 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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