SIMIS LIMITED

Company number 02281639 · Monitor this company

Active

156 filings

Date	Filing
19 Aug 2026	Termination of appointment of Sarah Anne Bird as a director on 2026-08-19 · 1 page	View document
28 Jan 2026	Confirmation statement made on 2025-12-31 with updates · 4 pages	View document
23 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
16 Oct 2025	Appointment of Mrs Sarah Anne Bird as a director on 2025-10-03 · 2 pages	View document
11 Jul 2025	Registered office address changed from 63 Gee Street London EC1V 3RS England to Suffolk House, C/O Catalis Ltd George Street Croydon CR0 1PE on 2025-07-11 · 1 page	View document
21 Jan 2025	Change of details for Catalis Se as a person with significant control on 2025-01-20 · 2 pages	View document
20 Jan 2025	Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08 · 1 page	View document
20 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
11 Oct 2024	Appointment of Ms Sharon Baylay-Bell as a director on 2024-10-01 · 2 pages	View document
11 Oct 2024	Termination of appointment of Peter Adam Ernest Opperman as a director on 2024-10-01 · 1 page	View document
17 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
9 Feb 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
7 Nov 2023	Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31 · 1 page	View document
7 Nov 2023	Appointment of Mr Peter Adam Ernest Opperman as a director on 2023-10-31 · 2 pages	View document
24 Aug 2023	Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24 · 2 pages	View document
24 Aug 2023	Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24 · 1 page	View document
24 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
6 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
12 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
26 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
20 Mar 2019	DISS40 (DISS40(SOAD))	View document
19 Mar 2019	FIRST GAZETTE	View document
19 Mar 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
13 Nov 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
13 Nov 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
21 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Apr 2018	REGISTERED OFFICE CHANGED ON 03/04/2018 FROM SUFFOLK HOUSE 2ND FLOOR, SUITES 1, 2 & 3 GEORGE STREET CROYDON CR0 1PE	View document
26 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
21 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
20 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
16 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR BRETT MORRIS	View document
16 Dec 2015	DIRECTOR APPOINTED MR ROBERT JOHN HAXTON	View document
2 Sep 2015	REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 160-166 BOROUGH HIGH STREET LONDON SE1 1LB	View document
24 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
7 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
7 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY / 01/01/2014	View document
2 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
21 Mar 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
12 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
20 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS	View document
25 Sep 2012	REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SUITE 2 RIVER HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8EP	View document
25 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS	View document
21 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
18 May 2012	DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY	View document
16 May 2012	DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS	View document
13 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
29 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
6 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 May 2011	DIRECTOR APPOINTED MR ADRIAN MILNER HAWKINS	View document
31 May 2011	APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT	View document
31 May 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT STANNETT	View document
18 May 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBBINS	View document
18 Apr 2011	DIRECTOR APPOINTED MR JEREMY MICHAEL, JAMES LEWIS	View document
6 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
23 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 May 2010	APPOINTMENT TERMINATED, SECRETARY JONATHAN NEWTH	View document
6 May 2010	DIRECTOR APPOINTED MR ROBERT WILLIAM STANNETT	View document
6 May 2010	DIRECTOR APPOINTED MR NIGEL PAUL ROBBINS	View document
6 May 2010	SECRETARY APPOINTED MR ROBERT WILLIAM STANNETT	View document
6 May 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTH	View document
6 May 2010	APPOINTMENT TERMINATED, DIRECTOR IAN BAVERSTOCK	View document
12 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY BAVERSTOCK / 31/12/2009	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NEWTH / 31/12/2009	View document
17 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
7 Oct 2009	CURRSHO FROM 31/03/2010 TO 31/12/2009	View document
2 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
11 Mar 2009	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
11 Mar 2009	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS	View document
11 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
4 Mar 2009	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT 10 WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG	View document
9 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
27 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
5 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
23 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
8 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
24 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
24 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
16 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
31 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
11 Dec 2002	AUDITOR'S RESIGNATION	View document
19 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
15 Jan 2002	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS	View document
12 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
25 Jan 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS	View document
4 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
30 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
7 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
16 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
19 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
19 Jan 1999	NEW SECRETARY APPOINTED	View document
19 Jan 1999	LOCATION OF REGISTER OF MEMBERS	View document
19 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1999	REGISTERED OFFICE CHANGED ON 12/01/99 FROM: SIMIS HOUSE 90 MEADROW GODALMING SURREY GU7 3HY	View document
23 Apr 1998	DIRECTOR RESIGNED	View document
23 Apr 1998	DIRECTOR RESIGNED	View document
23 Apr 1998	DIRECTOR RESIGNED	View document
23 Apr 1998	SECRETARY RESIGNED	View document
13 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
15 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
10 Apr 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
1 Apr 1997	DIRECTOR RESIGNED	View document
29 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
13 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Feb 1996	SECRETARY RESIGNED	View document
15 Feb 1996	NEW SECRETARY APPOINTED	View document
12 Feb 1996	S252 DISP LAYING ACC 20/12/95	View document
12 Feb 1996	S366A DISP HOLDING AGM 20/12/95	View document
12 Feb 1996	S386 DISP APP AUDS 20/12/95	View document
11 Jan 1996	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03	View document
9 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
29 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1995	AUDITOR'S RESIGNATION	View document
13 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
7 Nov 1995	NEW DIRECTOR APPOINTED	View document
3 Jul 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 5 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Dec 1994	REGISTERED OFFICE CHANGED ON 19/12/94	View document
19 Dec 1994	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Aug 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
21 Apr 1994	REGISTERED OFFICE CHANGED ON 21/04/94 FROM: ABBOTS FEE GREENHILL SHERBORNE DORSET DT9 4ET	View document
18 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
22 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
1 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
21 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
2 Feb 1992	REGISTERED OFFICE CHANGED ON 02/02/92	View document
2 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
3 Aug 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
3 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
15 Feb 1989	WD 30/01/89 AD 03/08/88--------- £ SI 998@1=998 £ IC 2/1000	View document
10 Feb 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
13 Sep 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Sep 1988	ALTER MEM AND ARTS 290788	View document
1 Sep 1988	REGISTERED OFFICE CHANGED ON 01/09/88 FROM: 2 BACHES STREET LONDON N1 6UB	View document
1 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Sep 1988	NEW DIRECTOR APPOINTED	View document
26 Aug 1988	COMPANY NAME CHANGED BUGMINE LIMITED CERTIFICATE ISSUED ON 30/08/88	View document
28 Jul 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document