SIMGINUITY LIMITED
Company number 09405326 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Group of companies' accounts made up to 2025-12-30 · 45 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 30 Dec 2025 | Annual accounts for the year ending 30 December 2025 | View accounts |
| 29 Jul 2025 | Group of companies' accounts made up to 2024-12-30 · 40 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 28 Nov 2024 | Appointment of Ms Sarah Louise Ferguson as a director on 2024-10-11 · 2 pages | View document |
| 23 May 2024 | Group of companies' accounts made up to 2023-12-30 · 40 pages | View document |
| 3 May 2024 | Satisfaction of charge 094053260001 in full · 1 page | View document |
| 2 May 2024 | Registration of charge 094053260003, created on 2024-04-30 · 42 pages | View document |
| 1 May 2024 | Registration of charge 094053260002, created on 2024-04-30 · 34 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 23 Sep 2023 | Group of companies' accounts made up to 2022-12-30 · 39 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 46 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 31 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 18 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | ADOPT ARTICLES 24/06/2016 | View document |
| 9 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOSS | View document |
| 15 Jun 2015 | RE-CONFLICT OF INTEREST RE AGREEMENT 27/05/2015 | View document |
| 15 Jun 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 4446946 | View document |
| 15 Jun 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 5955928 | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED FIONA BIRD | View document |
| 15 Jun 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 15 Jun 2015 | SECRETARY APPOINTED ANTHONY BERMINGHAM | View document |
| 15 Jun 2015 | ADOPT ARTICLES 27/05/2015 | View document |
| 15 Jun 2015 | RE CONFLICT OF INTEREST RE AGREEMENT 27/05/2015 | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094053260001 | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED MR NIGEL JOHN RANDALL | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED GEOFFREY MOSS | View document |
| 12 Feb 2015 | COMPANY NAME CHANGED DWFC09 LIMITED · CERTIFICATE ISSUED ON 12/02/15 | View document |
| 12 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jan 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |