SIMS SYSTEMS LIMITED

Company number 02865137 · Monitor this company

Active

129 filings

Date	Filing
25 Feb 2026	Confirmation statement made on 2026-02-22 with no updates · 3 pages	View document
20 May 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
18 Mar 2025	Satisfaction of charge 5 in full · 1 page	View document
18 Mar 2025	Satisfaction of charge 2 in full · 1 page	View document
26 Feb 2025	Confirmation statement made on 2025-02-22 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
22 Feb 2024	Confirmation statement made on 2024-02-22 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 May 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
22 Feb 2023	Confirmation statement made on 2023-02-22 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Apr 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
22 Feb 2022	Confirmation statement made on 2022-02-22 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
2 Jun 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
22 Feb 2021	CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
24 Feb 2020	CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
10 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
26 Feb 2019	CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
12 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
17 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMS	View document
31 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
26 Feb 2018	CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES	View document
21 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
27 Jun 2017	REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 6 STEYNING WAY HOUNSLOW MIDDLESEX TW4 6DL	View document
23 Feb 2017	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES	View document
26 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL SIMS / 24/10/2016	View document
10 Oct 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES	View document
21 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JAMES / 15/03/2016	View document
21 Oct 2015	Annual return made up to 8 October 2015 with full list of shareholders	View document
21 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Oct 2014	Annual return made up to 8 October 2014 with full list of shareholders	View document
21 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL SIMS / 07/02/2014	View document
8 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Oct 2013	Annual return made up to 8 October 2013 with full list of shareholders	View document
2 Oct 2013	APPOINTMENT TERMINATED, SECRETARY NEVILLE KEARLEY	View document
2 Oct 2013	SECRETARY APPOINTED MR ROBIN JAMES FOULKES	View document
21 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Nov 2012	Annual return made up to 8 October 2012 with full list of shareholders	View document
15 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL SIMS / 03/05/2012	View document
19 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRENCHARD	View document
31 Oct 2011	Annual return made up to 8 October 2011 with full list of shareholders	View document
31 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN TASSELL	View document
31 Oct 2011	DIRECTOR APPOINTED MR OWEN JAMES	View document
14 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Nov 2010	Annual return made up to 8 October 2010 with full list of shareholders	View document
5 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD TRENCHARD / 08/10/2009	View document
29 Dec 2009	Annual return made up to 8 October 2009 with full list of shareholders	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NIGEL SIMS / 08/10/2009	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL SIMS / 25/11/2009	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL SIMS / 25/11/2009	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER TASSELL / 08/10/2009	View document
9 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID PILGRIM	View document
5 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Jun 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
18 Jun 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
18 Jun 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
18 Jun 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
11 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
6 Nov 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Nov 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS	View document
31 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS	View document
19 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS	View document
19 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS	View document
18 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
17 Oct 2003	AUDITOR'S RESIGNATION	View document
17 Oct 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS	View document
17 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2003	NEW DIRECTOR APPOINTED	View document
22 Sep 2003	REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 259 WHAPLOAD ROAD LOWESTOFT SUFFOLK NR32 1UL	View document
22 Sep 2003	NEW DIRECTOR APPOINTED	View document
22 Sep 2003	NEW SECRETARY APPOINTED	View document
22 Sep 2003	NEW DIRECTOR APPOINTED	View document
22 Sep 2003	DIRECTOR RESIGNED	View document
22 Sep 2003	DIRECTOR RESIGNED	View document
22 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
3 Nov 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS	View document
15 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
18 Oct 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS	View document
8 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
18 Oct 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS	View document
15 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
7 Oct 1998	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS	View document
18 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
2 Jun 1998	REGISTERED OFFICE CHANGED ON 02/06/98 FROM: CAPITAL TRADING ESTATE RANT SCORE LOWESTOFT SUFFOLK NR32 1TY	View document
13 Nov 1997	RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS	View document
5 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
2 Oct 1996	RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS	View document
8 Sep 1996	NEW DIRECTOR APPOINTED	View document
22 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
7 Nov 1995	RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS	View document
11 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
11 Oct 1994	DIRECTOR RESIGNED	View document
11 Oct 1994	RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS	View document
11 Oct 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 1994	NEW DIRECTOR APPOINTED	View document
7 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1994	NEW DIRECTOR APPOINTED	View document
4 Jan 1994	NEW DIRECTOR APPOINTED	View document
4 Jan 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
3 Nov 1993	SECRETARY RESIGNED	View document
22 Oct 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document