SIMKISS HOME AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Simon John Bodill as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 25/07/2525 July 2025 New | Registered office address changed from Unit 3 Westcroft Industrial Estate Manchester Old Road Middleton Manchester M24 4GJ England to The Railway Works Fishwick Street Rochdale OL16 5NA on 2025-07-25 |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/03/2427 March 2024 | Termination of appointment of Linda Simkiss as a director on 2024-03-12 |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Change of share class name or designation |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 29/02/2429 February 2024 | Notification of Simkiss Holding (Sha) Limited as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Cessation of Simkiss Group (Scs) Limited as a person with significant control on 2024-02-29 |
| 28/02/2428 February 2024 | Cessation of Paul Edward Simkiss as a person with significant control on 2024-02-27 |
| 28/02/2428 February 2024 | Notification of Simkiss Group (Scs) Limited as a person with significant control on 2024-02-27 |
| 06/10/236 October 2023 | Satisfaction of charge 011072180010 in part |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Satisfaction of charge 011072180009 in full |
| 19/09/2319 September 2023 | Registration of charge 011072180011, created on 2023-09-18 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/10/2226 October 2022 | Secretary's details changed for Miss Janeen Clarissa Smith on 2022-10-21 |
| 26/10/2226 October 2022 | Secretary's details changed for Miss Janeen Clarissa Simkiss on 2022-10-21 |
| 26/10/2226 October 2022 | Director's details changed for Miss Janeen Clarissa Smith on 2022-10-21 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 30/07/2030 July 2020 | SECRETARY APPOINTED MISS JANEEN CLARISSA SMITH |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MISS JANEEN CLARISSA SMITH |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA SIMKISS |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011072180010 |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011072180009 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011072180008 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MRS LINDA SIMKISS |
| 17/08/1717 August 2017 | SECRETARY APPOINTED MRS LINDA SIMKISS |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN HAYDOCK |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAYDOCK |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD SIMKISS / 14/07/2017 |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/05/1723 May 2017 | COMPANY NAME CHANGED VARCOL ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/05/17 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR COLIN HAYDOCK |
| 08/04/168 April 2016 | SECRETARY APPOINTED MR COLIN HAYDOCK |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY JESSICA SIMKISS |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SIMKISS |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/08/146 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/08/136 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/08/127 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/08/118 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SIMKISS / 08/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMKISS / 08/08/2011 |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA SIMKISS / 08/08/2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/08/1016 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM UNIT 4 HOLMES STREET ROCHDALE LANCASHIRE OL12 6AQ |
| 01/09/081 September 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: CORNWALL ST HIGHER OPENSHAW MANCHESTER M11 2WQ |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/05/0723 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | VARYING SHARE RIGHTS AND NAMES 29/03/00 |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ALTER MEM AND ARTS 12/11/98 |
| 23/11/9823 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9615 August 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | S369(4) SHT NOTICE MEET 24/09/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | £ NC 1000/5000 16/06/8 |
| 20/09/8820 September 1988 | £ NC 5000/100000 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/10/8613 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/7310 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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