SIMONSVOSS TECHNOLOGIES LIMITED
Company number 05193010 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Registered office address changed from Allegion Rocky Lane Aston Birmingham B6 5RQ England to Orbital 60 Dumers Lane, Bury, England, BL9 9UE Dumers Lane Bury BL9 9UE on 2026-08-20 · 1 page | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 15 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 20 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 10 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 3 Jun 2025 | Cessation of Matthew John Kerfoot as a person with significant control on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Cessation of Bernhard Sommer as a person with significant control on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Notification of Allegion Public Limited Company as a person with significant control on 2025-06-03 · 2 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 7 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 20 Mar 2024 | Cessation of Fritz Goetz as a person with significant control on 2024-03-04 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Fritz Lothar August Goetz as a director on 2024-03-04 · 1 page | View document |
| 25 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 30 Aug 2023 | Cessation of John Derek Stanley as a person with significant control on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Appointment of Mr. Matthew John Kerfoot as a director on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Termination of appointment of John Derek Stanley as a director on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Notification of Matthew Kerfoot as a person with significant control on 2023-08-30 · 2 pages | View document |
| 11 Jul 2023 | Notification of Fritz Goetz as a person with significant control on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 11 Jul 2023 | Notification of Bernhard Sommer as a person with significant control on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Cessation of Simonsvoss Technologies Gmbh as a person with significant control on 2023-07-11 · 1 page | View document |
| 11 Jul 2023 | Notification of John Derek Stanley as a person with significant control on 2023-07-11 · 2 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-07-11 with no updates · 3 pages | View document |
| 6 Aug 2020 | SECRETARY APPOINTED MR. HEIKO ECKSTEIN | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY PB SECRETARIAL SERVICES LIMITED | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 6 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONSVOSS TECHNOLOGIES GMBH | View document |
| 6 Jan 2020 | CESSATION OF ALLEGION PUBLIC LIMITED COMPANY AS A PSC | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 9 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 25 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DELLER | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MR. JOHN DEREK STANLEY | View document |
| 13 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 16 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BERND QUADE | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER QUAISSER | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ARVID VON ZUR MUHLEN | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED DOMINIC THILO DELLER | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED BERNHARD ALEXANDER SOMMER | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED FRITZ LOTHAR AUGUST GOETZ | View document |
| 18 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS ILLIG | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR ARVID ALFRED CARL VON ZUR MUHLEN | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 17 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 01/01/2011 | View document |
| 15 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER QUAISSER / 01/01/2011 | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O PINI FRANCO LLP 22-24 ELY PLACE LONDON EC1N 6TE | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O PINI FRANCO LLP 30 ST. JOHN'S LANE LONDON EC1M 4NB | View document |
| 10 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 01/01/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERND STEFFEN QUADE / 01/01/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER QUAISSER / 01/01/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GERNOT ILLIG / 01/01/2010 | View document |
| 18 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O PINI BINGHAM & PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB | View document |
| 4 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Apr 2006 | NC INC ALREADY ADJUSTED 28/02/06 | View document |
| 1 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | View document |
| 29 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |