SIMOCO SYSTEMS LIMITED
Company number 02704696 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Accounts for a small company made up to 2025-10-31 · 15 pages | View document |
| 30 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 19 May 2026 | Registration of charge 027046960001, created on 2026-05-15 · 16 pages | View document |
| 6 May 2026 | Termination of appointment of Simon Peter Clifton as a director on 2026-04-30 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Jul 2025 | Accounts for a small company made up to 2024-10-31 · 15 pages | View document |
| 2 Feb 2025 | Termination of appointment of Mike 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 | Accounts for a small company made up to 2023-10-31 · 16 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Accounts for a small company made up to 2022-10-31 · 16 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 4 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 3 Feb 2022 | Current accounting period extended from 2022-04-30 to 2022-10-31 · 1 page | View document |
| 6 Nov 2021 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 28 Jul 2021 | Change of details for Mr Michael John Tubby as a person with significant control on 2021-07-28 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TUBBY / 27/04/2021 | View document |
| 16 Apr 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES | View document |
| 9 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER CLIFTON | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 17 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER CLIFTON / 22/10/2014 | View document |
| 10 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 18 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR HERBERT TUBBY | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY HERBERT TUBBY | View document |
| 1 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 29 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders · 6 pages | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER CLIFTON / 07/04/2010 | View document |
| 15 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TUBBY / 07/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT ERNEST JOHN TUBBY / 07/04/2010 · 2 pages | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 3 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 13 Apr 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 15 Apr 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 | View document |
| 15 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1994 | RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 6 Apr 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 | View document |
| 6 Apr 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: UNIT 4, BLACKBIE TRADING ESTATE WEST, WORCESTER., WR3 8TJ | View document |
| 6 Apr 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS | View document |
| 11 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DP | View document |
| 25 Apr 1992 | SECRETARY RESIGNED | View document |
| 25 Apr 1992 | DIRECTOR RESIGNED | View document |
| 7 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |