SIMOCO WIRELESS SOLUTIONS LIMITED
Company number 07038450 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Accounts for a small company made up to 2025-10-31 · 12 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 30 Jul 2025 | Accounts for a small company made up to 2024-10-31 · 16 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 |
| 17 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 26 Jul 2024 | Accounts for a small company made up to 2023-10-31 · 15 pages | View document |
| 16 Jul 2024 | Satisfaction of charge 2 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 |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 28 Jul 2023 | Accounts for a small company made up to 2022-10-31 · 14 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 31 Jul 2021 | Full accounts made up to 2020-10-31 · 31 pages | View document |
| 28 Apr 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKS | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR PAUL HENRY BRACE THOMAS | View document |
| 15 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL TITLEY | View document |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUPHOLME | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MR MITCHELL CUNNINGHAM TITLEY | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR JASON PETER COLOMBO | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ORCHART | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MR STEPHEN THOMPSON | View document |
| 16 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 6 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NICHOLSON | View document |
| 2 Nov 2011 | Annual return made up to 12 October 2011 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 / IAN CARR / 26/08/2011 | View document |
| 20 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jun 2011 | COMPANY NAME CHANGED SIATEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/06/11 | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED BRIAN JAMES NICHOLSON | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MARK ROBERT ORCHART | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED IAN CARR | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED ANDREW IAN TUPHOLME | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED SIR DAVID MARTIN BROWN | View document |
| 20 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 23 Sep 2010 | PREVSHO FROM 31/10/2010 TO 30/04/2010 | View document |
| 1 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM FIELD HOUSE UTTOXETER OLD ROAD DERBY DE1 1NH ENGLAND | View document |
| 20 Apr 2010 | COMPANY NAME CHANGED HAMSARD 3194 LIMITED CERTIFICATE ISSUED ON 20/04/10 | View document |
| 19 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR KEN LAWRENCE | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR PHILIP WILLIAMS | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR PETER LOUIS BURRIDGE | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR MICHAEL NORFIELD | View document |
| 16 Apr 2010 | SECRETARY APPOINTED MR PHILIP WILLIAMS | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR PAUL FRANKS | View document |
| 12 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 10 pages | View document |