SIMOCO EMEA LTD
Company number 04382515 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Full accounts made up to 2025-10-31 · 34 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Jul 2025 | Full accounts made up to 2024-10-31 · 35 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 2 Feb 2025 | Termination of appointment of Michael Stewart Norfield as a director on 2025-01-26 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jul 2024 | Full accounts made up to 2023-10-31 · 35 pages | View document |
| 16 Jul 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 18 Jun 2024 | Termination of appointment of Ian Carr as a director on 2024-06-13 · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Full accounts made up to 2022-10-31 · 35 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 31 Jul 2021 | Full accounts made up to 2020-10-31 · 36 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 11 Jun 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | View document |
| 24 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 11 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 19 Oct 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 8 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR DAVID JOHN CROOK | View document |
| 8 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 24 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 28 Apr 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 | View document |
| 25 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 29 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 27 Feb 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 Apr 2013 | COMPANY NAME CHANGED TEAM SIMOCO LIMITED CERTIFICATE ISSUED ON 24/04/13 | View document |
| 24 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Apr 2013 | Annual return made up to 27 February 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 |
| 27 Feb 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORFIELD / 26/08/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARR / 26/08/2011 | View document |
| 25 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders · 6 pages | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED IAN CARR | View document |
| 13 Jul 2010 | AUDITOR'S RESIGNATION | 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 |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWERS | View document |
| 24 May 2010 | FACILIITIES AGREEMENT 17/05/2010 | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORFIELD / 01/01/2010 | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MR MARTIN GEORGE TOWERS | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 01/05/09 | View document |
| 2 Oct 2009 | SECRETARY APPOINTED JULIA ALISON MORTON | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BURRIDGE | View document |
| 17 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CARR | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 19 Aug 2008 | DIRECTOR APPOINTED IAN CARR | View document |
| 15 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Aug 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD TINGLEY WAKEFIELD WF3 1SP | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2005 | SECRETARY RESIGNED | View document |
| 11 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: FIELD HOUSE UTTOXETER OLD ROAD DERBY DE1 1NH | View document |
| 7 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Dec 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | View document |
| 21 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE, BLACKPOOL LANCASHIRE FY3 9XG | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED | View document |
| 28 May 2002 | SECRETARY RESIGNED | View document |
| 25 Apr 2002 | COMPANY NAME CHANGED WEST PARK TRADING CO.29 LIMITED CERTIFICATE ISSUED ON 25/04/02 | View document |
| 27 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |