CompaniesInTheUK

SIMNO SOFTWARE SERVICES LIMITED

Company number 02642005 ·

Active

94 filings

Date Filing
18 Feb 2026 Accounts for a small company made up to 2025-06-30 · 20 pages View document
11 Sep 2025 Confirmation statement made on 2025-08-30 with updates · 5 pages View document
21 Jul 2025 Termination of appointment of Simon Mark Stillwell as a secretary on 2025-06-30 · 1 page View document
21 Jul 2025 Termination of appointment of Simon Mark Stillwell as a director on 2025-06-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Mar 2025 Accounts for a small company made up to 2024-06-30 · 20 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jan 2024 Accounts for a small company made up to 2023-06-30 · 20 pages View document
13 Sep 2023 Confirmation statement made on 2023-08-30 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Nov 2022 Accounts for a small company made up to 2022-06-30 · 18 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
12 Jul 2021 Accounts for a small company made up to 2020-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
14 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK STILLWELL / 13/08/2019 View document
13 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MARK STILLWELL / 13/08/2019 View document
13 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK STILLWELL / 13/08/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
23 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Oct 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
10 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders · 5 pages View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK STILLWELL / 30/08/2010 View document
6 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
19 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
7 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
12 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
24 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
27 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
1 Sep 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
25 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
2 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
6 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
20 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
9 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
17 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
19 Sep 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
6 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Sep 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
2 Oct 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Oct 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS View document
30 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Sep 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS View document
27 Oct 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS View document
27 Oct 1997 REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 8 ORCHARD PLACE OLD OAK COMMON LANE LONDON W3 7EJ View document
12 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Sep 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS View document
16 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
14 Sep 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS View document
14 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Sep 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS View document
21 Feb 1994 REGISTERED OFFICE CHANGED ON 21/02/94 FROM: THE OLD VICARAGE BROMYARD AVENUE LONDON W3 7BP View document
6 Jan 1994 REGISTERED OFFICE CHANGED ON 06/01/94 FROM: MIDDLESEX HOUSE 800, UXBRIDGE ROAD HAYES MIDDLESEX. UB4 0RS. View document
13 Dec 1993 AUDITOR'S RESIGNATION View document
4 Oct 1993 RETURN MADE UP TO 30/08/93; CHANGE OF MEMBERS View document
26 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Sep 1992 RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS View document
20 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Sep 1991 COMPANY NAME CHANGED ALBAMINE LIMITED CERTIFICATE ISSUED ON 26/09/91 View document
25 Sep 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/91 View document
17 Sep 1991 REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 120 EAST ROAD LONDON N1 6AA View document
30 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document