SIMIAN RISK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with updates |
| 03/04/253 April 2025 | Notification of David Ian Randles as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Change of details for Mr Simon William Hughes as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Cessation of Ian Fyall as a person with significant control on 2025-03-27 |
| 28/02/2528 February 2025 | Registration of charge 056085330003, created on 2025-02-27 |
| 27/02/2527 February 2025 | Satisfaction of charge 1 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/06/236 June 2023 | Change of details for Mr Ian Fyall as a person with significant control on 2016-04-06 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 05/06/235 June 2023 | Change of details for Mr Simon William Hughes as a person with significant control on 2016-04-06 |
| 05/06/235 June 2023 | Change of details for Mr Ian Fyall as a person with significant control on 2023-05-21 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-25 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/08/206 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FYALL |
| 12/07/1912 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FYALL / 20/05/2019 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN FYALL / 20/05/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HUGHES / 22/05/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FYALL / 22/05/2017 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAHAM |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1618 July 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/05/1528 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN RANDLES / 24/10/2013 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN RANDLES / 24/10/2014 |
| 09/06/149 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM ABRAHAM |
| 30/05/1330 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | SECRETARY APPOINTED MRS JACQUELINE THOMASON |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY IAN FYALL |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O HALLIDAYS LLP RIVERSIDE HOUSE KINGS REACH ROAD STOCKPORT CHESHIRE SK4 2HD UNITED KINGDOM |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MRS JACQUELINE THOMASON |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM C/O F ASPIN & CO GROSVENOR PLACE GROSVENOR STREET MOLD FLINTSHIRE CH7 1EJ |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/06/1222 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN RANDLES / 25/05/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR DAVID IAN RANDLES |
| 10/11/1010 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/11/0923 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FYALL / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HUGHES / 01/11/2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O F ASPIN & CO PENDRE HOUSE PWLL GLAS MOLD FLINTSHIRE CH7 1RA |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 12 EATON ROAD HANDBRIDGE CHESTER CH4 7EN |
| 16/10/0616 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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