SIMOCO LIMITED

Company number 01615100 ·

Active

116 filings

Date Filing
19 Jun 2026 Accounts for a dormant company made up to 2025-10-31 · 7 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
23 Jun 2025 Accounts for a dormant company made up to 2024-10-31 · 7 pages View document
2 Feb 2025 Termination of appointment of Michael Stewart Norfield as a director on 2025-01-26 · 1 page View document
28 Aug 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
23 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 7 pages View document
18 Jun 2024 Termination of appointment of Ian Carr as a director on 2024-06-13 · 1 page View document
31 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
15 Jun 2023 Accounts for a dormant company made up to 2022-10-31 · 7 pages View document
28 Oct 2021 Change of name notice · 2 pages View document
28 Oct 2021 Certificate of change of name · 2 pages View document
19 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 7 pages View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
6 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
11 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
13 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
9 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
23 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
3 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
28 Apr 2015 CURREXT FROM 30/04/2015 TO 31/10/2015 View document
12 Jan 2015 AUDITOR'S RESIGNATION View document
13 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
11 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
6 Sep 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
4 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
28 Nov 2012 DIRECTOR APPOINTED MR ANDREW PETER WOODHALL View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
31 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
23 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
23 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN CARR / 23/08/2011 View document
2 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
31 Aug 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
2 Jun 2010 SECRETARY APPOINTED PHILIP WILLIAMS View document
28 May 2010 APPOINTMENT TERMINATED, SECRETARY JULIA MORTON View document
28 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA View document
24 May 2010 FACILITIES AGREEMENT 18/05/2010 View document
22 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR TOM JONHAMMAR View document
16 Apr 2010 DIRECTOR APPOINTED MR PHILLIP EDWARD WILLIAMS View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR TOM JONHAMMAR View document
12 Apr 2010 CURREXT FROM 31/03/2010 TO 30/04/2010 View document
12 Apr 2010 APPOINTMENT TERMINATED, SECRETARY DAVID CAHILL View document
12 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH View document
12 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CAHILL View document
12 Apr 2010 SECRETARY APPOINTED JULIA ALISON MORTON View document
12 Apr 2010 DIRECTOR APPOINTED MICHAEL NORFIELD View document
12 Apr 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 14 LONDON STREET ANDOVER HANTS SP10 2PA View document
4 Nov 2009 DIRECTOR APPOINTED IAN CARR View document
1 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Sep 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
11 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
16 Aug 2006 DIRECTOR RESIGNED View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 May 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 NEW DIRECTOR APPOINTED View document
12 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Sep 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
12 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
7 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
4 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Sep 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
25 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 Oct 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
26 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Aug 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
9 Sep 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
9 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Sep 1997 DIRECTOR RESIGNED View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
10 Sep 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
15 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
14 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
12 Jan 1995 NEW DIRECTOR APPOINTED View document
20 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
12 Sep 1994 REGISTERED OFFICE CHANGED ON 12/09/94 View document
12 Sep 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
26 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
22 Nov 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
11 Mar 1993 DIRECTOR RESIGNED View document
2 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
13 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
21 Oct 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
5 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1991 NEW DIRECTOR APPOINTED View document
9 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jan 1991 REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 2 LOVELL CLOSE THRUXTON ANDOVER HANTS SP11 8NH View document
19 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
19 Sep 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
28 Nov 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
18 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
6 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
16 Jun 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
15 Apr 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
18 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
15 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
17 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
26 Apr 1982 MEMORANDUM OF ASSOCIATION View document
18 Feb 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document