SIMITIVE LIMITED
Company number 08080877 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Director's details changed for Mr Theodore Islay Richard Mason on 2026-07-01 · 2 pages | View document |
| 17 Jul 2026 | Registered office address changed from Newminster House 27-29 Baldwin Street Bristol Somerset BS1 1LT England to Bristol & Bath Science Park Dirac Crescent Bristol BS16 7FR on 2026-07-17 · 1 page | View document |
| 17 Jul 2026 | Director's details changed for Mr Paul Jeremy Sheppard on 2026-07-01 · 2 pages | View document |
| 17 Jul 2026 | Director's details changed for Mr Paul Jeremy Sheppard on 2026-07-01 · 2 pages | View document |
| 17 Jul 2026 | Change of details for Mr Theodore Islay Richard Mason as a person with significant control on 2026-07-01 · 2 pages | View document |
| 17 Jul 2026 | Director's details changed for Mr Jaswinder Judge Singh on 2026-07-01 · 2 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-17 with updates · 4 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 24 May 2025 | Confirmation statement made on 2025-05-17 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-17 with updates · 5 pages | View document |
| 28 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 25 Oct 2023 | Cancellation of shares. Statement of capital on 2023-10-20 · 4 pages | View document |
| 3 Oct 2023 | Registration of charge 080808770001, created on 2023-10-02 · 16 pages | View document |
| 22 Aug 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 22 Aug 2023 | Resolutions · 1 page | View document |
| 22 Aug 2023 | Resolutions | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 12 Jun 2023 | Cancellation of shares. Statement of capital on 2022-08-11 · 4 pages | View document |
| 12 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 31 May 2023 | Cancellation of shares. Statement of capital on 2022-08-11 · 4 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-17 with updates · 5 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-17 with updates · 4 pages | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LATHAM | View document |
| 27 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR ADRIAN LATHAM | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH VALLENDER | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SHEPPARD / 25/05/2014 | View document |
| 29 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT VALLENDER / 01/05/2014 | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR JOSEPH ROBERT VALLENDER | View document |
| 12 May 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR PAUL JEREMY SHEPPARD | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 13 Mar 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 1066.68 | View document |
| 4 Jul 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 85 SOMMERVILLE ROAD BRISTOL BS7 9AE UNITED KINGDOM | View document |
| 23 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |