SIMRAY LIMITED

Company number 02092314 ·

Active

121 filings

Date Filing
29 Apr 2026 Cessation of Sarda Hirani as a person with significant control on 2026-04-29 · 1 page View document
29 Apr 2026 Notification of a person with significant control statement · 2 pages View document
29 Apr 2026 Cessation of Hansaben Wagjiani as a person with significant control on 2026-04-29 · 1 page View document
29 Apr 2026 Cessation of Ratan Siani as a person with significant control on 2026-04-29 · 1 page View document
10 Apr 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
16 Oct 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 Apr 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
29 Sep 2024 Confirmation statement made on 2024-09-14 with updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 May 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
31 Oct 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
10 Nov 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
27 Nov 2021 Micro company accounts made up to 2021-08-31 · 5 pages View document
3 Nov 2021 Confirmation statement made on 2021-09-14 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
4 Mar 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
21 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
15 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
20 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GHANSHYAM HIRANE / 14/09/2010 View document
26 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANTILAL MAVJI SIANI / 14/09/2011 View document
26 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / GHANSHYAM HIRANE / 14/09/2011 View document
26 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN KUMAR KARSAN WAGJIANI / 14/09/2011 View document
26 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
15 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
15 Nov 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
14 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
16 Oct 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
23 Sep 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Sep 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
1 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
3 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
30 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
17 Sep 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
24 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
18 Sep 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
29 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
17 Oct 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
23 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
29 Sep 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View document
10 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
13 Oct 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
29 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
17 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View document
17 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
30 Oct 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS View document
29 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
1 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View document
16 Mar 1995 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View document
16 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
16 Mar 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: CAPITAL HOUSE, 76, WILLOUGHBY LANE, LONDON. N17 0SF. View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
20 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
27 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View document
18 Apr 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
23 Dec 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS View document
12 Aug 1992 RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS View document
12 Aug 1992 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS View document
12 Aug 1992 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
14 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
23 Apr 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
26 Mar 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
22 Jun 1989 FULL ACCOUNTS MADE UP TO 31/08/87 View document
19 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
4 Apr 1989 REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 375, REGENTS PARK RD, FINCHLEY CENTRAL, LONDON. N3 1DE. View document
4 Apr 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS View document
13 May 1988 WD 07/04/88 AD 23/03/88--------- £ SI 998@1=998 £ IC 2/1000 View document
11 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
7 Apr 1988 REGISTERED OFFICE CHANGED ON 07/04/88 FROM: 138 HIGH ROAD LONDON NW10 2PJ View document
24 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Feb 1987 REGISTERED OFFICE CHANGED ON 17/02/87 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ View document
13 Feb 1987 NEW DIRECTOR APPOINTED View document
22 Jan 1987 CERTIFICATE OF INCORPORATION View document