SIMIAN SYSTEMS LIMITED
Company number 03431707 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Apr 2025 | Application to strike the company off the register · 3 pages | View document |
| 5 Mar 2025 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 26 Feb 2025 | Current accounting period shortened from 2025-06-30 to 2025-02-28 · 1 page | View document |
| 20 Feb 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Jun 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MRS RACHAEL ELIZABETH WALKER | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH | View document |
| 27 Nov 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 20 Nov 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 1 Nov 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 31 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALKER / 01/10/2009 | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 17 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 2002 | SECRETARY RESIGNED | View document |
| 8 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 18 Sep 1997 | SECRETARY RESIGNED | View document |
| 18 Sep 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |