SIMON ENGINEERING LIMITED

Company number 00287790 · Monitor this company

Active

213 filings

Date	Filing
24 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
20 Oct 2025	Confirmation statement made on 2025-10-19 with no updates · 3 pages	View document
1 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Nov 2024	Confirmation statement made on 2024-11-26 with no updates · 3 pages	View document
30 May 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Nov 2023	Confirmation statement made on 2023-11-26 with no updates · 3 pages	View document
24 May 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Nov 2022	Confirmation statement made on 2022-11-26 with updates · 4 pages	View document
14 Nov 2022	Change of details for Simon Group Limited as a person with significant control on 2022-04-04 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
7 Dec 2021	Confirmation statement made on 2021-11-26 with no updates · 3 pages	View document
4 Jun 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
26 Nov 2020	CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES	View document
3 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
30 Jan 2020	DIRECTOR APPOINTED DIRK JOZEF DYMPHNA HOOYBERGS	View document
30 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS	View document
26 Nov 2019	CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES	View document
12 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR JOOST RUBENS	View document
12 Nov 2019	DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR	View document
26 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
28 Nov 2018	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES	View document
4 Jul 2018	31/12/17 TOTAL EXEMPTION FULL	View document
16 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 16/04/2018	View document
24 Jan 2018	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES	View document
18 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT	View document
15 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES	View document
13 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
11 Feb 2016	Annual return made up to 26 November 2015 with full list of shareholders	View document
15 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
26 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 26/11/2014	View document
26 Nov 2014	Annual return made up to 26 November 2014 with full list of shareholders	View document
1 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
18 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014	View document
20 Jan 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX	View document
4 Dec 2013	Annual return made up to 26 November 2013 with full list of shareholders	View document
6 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE	View document
6 Jun 2013	DIRECTOR APPOINTED MR MICHEL RENÉ L JADOT	View document
6 Jun 2013	DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS	View document
6 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR GARY WALKER	View document
3 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
30 Nov 2012	Annual return made up to 26 November 2012 with full list of shareholders	View document
1 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Dec 2011	Annual return made up to 26 November 2011 with full list of shareholders	View document
18 Jul 2011	APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT	View document
29 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011	View document
22 Dec 2010	Annual return made up to 26 November 2010 with full list of shareholders	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED	View document
7 Jul 2010	DIRECTOR APPOINTED FREDDY ACHIEL BRACKE	View document
19 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Jan 2010	26/11/09 NO CHANGES	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009	View document
30 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE	View document
6 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009	View document
7 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 May 2009	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009	View document
7 May 2009	APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD	View document
7 May 2009	DIRECTOR APPOINTED EXREALM LIMITED	View document
17 Dec 2008	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS	View document
15 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
15 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
2 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008	View document
18 Dec 2007	NEW DIRECTOR APPOINTED	View document
18 Dec 2007	NEW SECRETARY APPOINTED	View document
18 Dec 2007	RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS	View document
18 Dec 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Oct 2007	DIRECTOR RESIGNED	View document
8 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Dec 2006	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
6 Oct 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Oct 2006	NEW DIRECTOR APPOINTED	View document
6 Oct 2006	NEW DIRECTOR APPOINTED	View document
6 Oct 2006	NEW DIRECTOR APPOINTED	View document
6 Oct 2006	SECRETARY RESIGNED	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	AUDITOR'S RESIGNATION	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
19 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Dec 2005	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Jan 2005	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS	View document
25 May 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 May 2004	SECRETARY RESIGNED	View document
15 Apr 2004	NEW SECRETARY APPOINTED	View document
7 Apr 2004	SECRETARY RESIGNED	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	SECRETARY RESIGNED	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX	View document
7 Apr 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: PO BOX 492 1ST FLOOR PRIORY HOUSE 60 STATION ROAD REDHILL SURREY RH1 1XR	View document
5 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 2004	SECTION 394	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
16 Dec 2003	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS	View document
10 Oct 2003	NEW DIRECTOR APPOINTED	View document
10 Oct 2003	SECRETARY RESIGNED	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
10 Oct 2003	NEW SECRETARY APPOINTED	View document
23 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
19 Feb 2003	REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ	View document
30 Dec 2002	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
10 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
11 Dec 2001	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS	View document
30 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
7 Mar 2001	ALTER MEM AND ARTS 26/02/01	View document
18 Dec 2000	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS	View document
9 Nov 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00	View document
11 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Aug 2000	DIRECTOR RESIGNED	View document
10 Jan 2000	DEED/DISAPP DISCRETION 22/12/99	View document
5 Dec 1999	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS	View document
7 Oct 1999	ALTER MEM AND ARTS 29/09/99	View document
28 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Dec 1998	RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS	View document
2 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
14 Aug 1998	ALTER MEM AND ARTS 10/08/98	View document
12 Feb 1998	REGISTERED OFFICE CHANGED ON 12/02/98 FROM: SIMON HOUSE 6 EATON GATE LONDON SW1W 9BJ	View document
5 Dec 1997	RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
29 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
25 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 1997	COMPANY NAME CHANGED SIMON UK LTD CERTIFICATE ISSUED ON 09/06/97	View document
4 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1997	EXEMPTION FROM APPOINTING AUDITORS 10/03/97	View document
12 Mar 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1997	Resolutions · 1 page	View document
26 Feb 1997	S386 DISP APP AUDS 10/12/96	View document
26 Feb 1997	Resolutions	View document
26 Feb 1997	S252 DISP LAYING ACC 10/12/96	View document
10 Feb 1997	AUDITOR'S RESIGNATION	View document
27 Dec 1996	NEW DIRECTOR APPOINTED	View document
27 Dec 1996	DIRECTOR RESIGNED	View document
27 Dec 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS	View document
16 Dec 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
31 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
17 Jun 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1995	RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS	View document
12 Dec 1995	S366A DISP HOLDING AGM 05/12/95	View document
12 Dec 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
12 Dec 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Dec 1995	S252 DISP LAYING ACC 05/12/95	View document
12 Dec 1995	S386 DISP APP AUDS 05/12/95	View document
23 Nov 1995	DIRECTOR RESIGNED	View document
10 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Sep 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1995	RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS	View document
11 Jan 1995	DIRECTOR RESIGNED	View document
8 Jan 1995	NEW DIRECTOR APPOINTED	View document
8 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1995	NEW DIRECTOR APPOINTED	View document
3 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1994	REGISTERED OFFICE CHANGED ON 03/11/94 FROM: BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RT	View document
3 Oct 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 May 1994	REFACILITYAG/BANKGUARAN 15/04/94	View document
22 Mar 1994	ADOPT MEM AND ARTS 07/03/94	View document
9 Jan 1994	DIRECTOR RESIGNED	View document
9 Jan 1994	NEW DIRECTOR APPOINTED	View document
9 Jan 1994	NEW DIRECTOR APPOINTED	View document
5 Jan 1994	RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS	View document
4 Jan 1994	DIRECTOR RESIGNED	View document
27 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Jun 1993	DIRECTOR RESIGNED	View document
22 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1993	RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS	View document
29 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Feb 1992	RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS	View document
11 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Nov 1990	RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS	View document
3 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Dec 1989	DIRECTOR RESIGNED	View document
7 Dec 1989	RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS	View document
22 Nov 1989	NEW DIRECTOR APPOINTED	View document
23 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 Oct 1989	DIRECTOR RESIGNED	View document
5 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Oct 1988	DIRECTOR RESIGNED	View document
10 Oct 1988	RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS	View document
24 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Mar 1988	NEW DIRECTOR APPOINTED	View document
5 Jan 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/88	View document
5 Jan 1988	COMPANY NAME CHANGED SIMON HANDLING ENGINEERS LIMITED CERTIFICATE ISSUED ON 30/12/87	View document
3 Jun 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
3 Jun 1987	RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS	View document
10 Nov 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
10 Nov 1986	RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS	View document
3 Jul 1954	ANNUAL ACCOUNTS MADE UP DATE 31/12/53	View document
2 Jul 1954	ANNUAL RETURN MADE UP TO 01/07/54	View document
5 Jun 1953	ANNUAL RETURN MADE UP TO 03/06/53	View document
5 May 1934	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document