SIMPIL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLARK / 15/06/2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED |
| 17/09/0917 September 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 120 BAKER STREET LONDON W1U 6TU |
| 07/10/067 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: G OFFICE CHANGED 09/02/03 86A EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS |
| 27/01/0327 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 14/02/0114 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: G OFFICE CHANGED 01/02/00 151A DEANS LANE EDGWARE MIDDLESEX HA8 9NY |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: G OFFICE CHANGED 14/03/89 59D NETHERWOOD ROAD LONDON W14 OBP |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | REGISTERED OFFICE CHANGED ON 19/11/86 FROM: G OFFICE CHANGED 19/11/86 6 GLEDSTANES ROAD LONDON W14 |
| 21/10/8621 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/08/8620 August 1986 | GAZETTABLE DOCUMENT |
| 07/08/867 August 1986 | COMPANY NAME CHANGED FORMATON LIMITED CERTIFICATE ISSUED ON 07/08/86 |
| 31/07/8631 July 1986 | REGISTERED OFFICE CHANGED ON 31/07/86 FROM: G OFFICE CHANGED 31/07/86 ICC HOUSE 10 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8622 July 1986 | CERTIFICATE OF INCORPORATION |
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