SIMICON LIMITED
Company number 04299707 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Aug 2026 | Application to strike the company off the register · 3 pages | View document |
| 23 Jul 2026 | CAP-SS · 1 page | View document |
| 23 Jul 2026 | SH20 · 1 page | View document |
| 23 Jul 2026 | Statement of capital on 2026-07-23 · 3 pages | View document |
| 23 Jul 2026 | Resolutions · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 30 Nov 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 9 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 13 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 1 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 1 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 14 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY IGOR MIRZOIAN | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN GOLDSMITH | View document |
| 25 Mar 2010 | SECRETARY APPOINTED MR STEPHEN JOHN GOLDSMITH | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR IGOR MIRZOIAN | View document |
| 30 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / IGOR GRIGORIEVICH MIRZOIAN / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR GRIGORIEVICH MIRZOIAN / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAEL DROBYSHEV / 01/10/2009 | View document |
| 20 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IGOR MIRZOIAN / 01/06/2008 | View document |
| 11 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2002 | NC INC ALREADY ADJUSTED 12/04/02 | View document |
| 19 Aug 2002 | £ NC 10000/500000 12/04 | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 27 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2001 | SECRETARY RESIGNED | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |