SIMOMICS LIMITED
Company number 09088862 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 29 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 29 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Nov 2023 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 11 Oct 2022 | Resolutions · 1 page | View document |
| 11 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Oct 2022 | Registered office address changed from Blake House 18 Blake Street York YO1 8QG England to C/O Greywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2022-10-11 · 2 pages | View document |
| 11 Oct 2022 | Statement of affairs · 9 pages | View document |
| 11 Oct 2022 | Resolutions | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 14 Jul 2021 | Registered office address changed from Blake House 18 Blake Street York YO1 8QG England to The Catalyst Baird Lane Heslington York YO10 5GA on 2021-07-14 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 4 pages | View document |
| 15 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR ANGUS JACKSON | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR JOHN MICHAEL KINSON | View document |
| 12 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JUST | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 14 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 22 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN IAN TIMMIS / 07/07/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK CHRISTOPHER COLES / 11/10/2017 | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR MATTHEW RICHARD JUST | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 106 HEWORTH GREEN YORK YO31 7TQ ENGLAND | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM THE CATALYST BAIRD LANE HESLINGTON YORK NORTH YORKSHIRE YO10 5GA | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Sep 2015 | ADOPT ARTICLES 24/08/2015 | View document |
| 6 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Apr 2015 | SECRETARY APPOINTED GRAINNE ANNE TIMMIS | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SLADE | View document |
| 17 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |