CompaniesInTheUK

SIMLEX GROUP LIMITED

Company number 00393870 ·

Active

136 filings

Date Filing
6 Jun 2026 Accounts for a dormant company made up to 2025-08-31 · 6 pages View document
19 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
23 May 2025 Appointment of Mr Ian John Brown as a director on 2025-05-21 · 2 pages View document
23 May 2025 Termination of appointment of Ian Stanley Gillespie as a secretary on 2025-03-31 · 1 page View document
23 May 2025 Termination of appointment of James Thomas Delaney as a director on 2025-05-21 · 1 page View document
17 Apr 2025 Termination of appointment of Ian Stanley Gillespie as a director on 2025-03-31 · 1 page View document
26 Mar 2025 Accounts for a dormant company made up to 2024-08-31 · 6 pages View document
30 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
17 May 2024 Accounts for a dormant company made up to 2023-08-31 · 6 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
22 Mar 2023 Accounts for a dormant company made up to 2022-08-31 · 6 pages View document
24 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
27 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
22 Jul 2021 Accounts for a dormant company made up to 2020-08-31 · 6 pages View document
21 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
4 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
20 Nov 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O LION - FPG LTD 121 OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9DQ View document
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
11 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
19 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
19 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
26 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
14 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
6 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
18 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
5 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
3 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
3 Feb 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9DQ View document
28 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
2 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
4 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Jun 2010 31/08/09 TOTAL EXEMPTION FULL View document
5 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
15 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
3 Apr 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
5 Sep 2008 RE DIVIDEND 02/09/2008 View document
22 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
16 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
15 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM ENTERPRISE DRIVE FOUR ASHES WOLVERHAMPTON WEST MIDLANDS WV10 7DF View document
14 Apr 2008 APPOINTMENT TERMINATED SECRETARY ROLAND MYTTON View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA EARP View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID EARP View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER EARP View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER O'GRADY View document
14 Apr 2008 DIRECTOR AND SECRETARY APPOINTED IAN STANLEY GILLESPIE View document
14 Apr 2008 DIRECTOR APPOINTED JAMES THOMAS DELANEY View document
14 Apr 2008 CURREXT FROM 31/03/2008 TO 31/08/2008 View document
11 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
25 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2007 AUDITOR'S RESIGNATION View document
15 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
27 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
11 Jan 2007 NEW SECRETARY APPOINTED View document
11 Jan 2007 SECRETARY RESIGNED View document
16 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
1 Aug 2006 NEW DIRECTOR APPOINTED View document
1 Aug 2006 DIRECTOR RESIGNED View document
27 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Apr 2005 DIRECTOR RESIGNED View document
27 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
11 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
24 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
8 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
29 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
17 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
25 Aug 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 DIRECTOR RESIGNED View document
19 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
20 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Feb 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
16 Feb 1999 DIRECTOR RESIGNED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View document
16 Apr 1998 AUDITOR'S RESIGNATION View document
21 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
18 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
10 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 May 1996 REGISTERED OFFICE CHANGED ON 24/05/96 FROM: SUTHERLAND AVENUE WOLVERHAMPTON WEST MIDLANDS WV2 2JH View document
2 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
9 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
29 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1995 COMPANY NAME CHANGED SIMLEX PRINTING LIMITED CERTIFICATE ISSUED ON 17/02/95 View document
19 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
19 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
17 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
25 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
27 Oct 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
15 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
17 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
24 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
29 May 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS View document
28 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 View document
11 Jul 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS View document
23 May 1990 NEW DIRECTOR APPOINTED View document
26 Jul 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 View document
26 Jul 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS View document
19 Oct 1988 DIRECTOR RESIGNED View document
8 Sep 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View document
8 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
5 Nov 1987 RETURN MADE UP TO 02/10/87; NO CHANGE OF MEMBERS View document
5 Nov 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 View document
23 Jul 1986 ANNUAL RETURN MADE UP TO 04/07/86 View document
23 Jul 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
18 Sep 1985 ANNUAL RETURN MADE UP TO 17/09/85 View document
24 Dec 1984 INCREASE IN NOMINAL CAPITAL View document
14 Dec 1984 SHARE CAPITAL View document
17 Oct 1984 ANNUAL RETURN MADE UP TO 21/03/87 View document
30 Sep 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
27 May 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
8 Sep 1979 ANNUAL RETURN MADE UP TO 06/06/79 View document
1 Aug 1977 ANNUAL RETURN MADE UP TO 29/07/77 View document
11 May 1976 ANNUAL RETURN MADE UP TO 07/05/76 View document
24 Jun 1975 ANNUAL RETURN MADE UP TO 18/04/75 View document
27 Nov 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/69 View document
12 Mar 1945 CERTIFICATE OF INCORPORATION View document