SIMTEK EMS LIMITED
Company number 04640681 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 31 Jul 2025 | Notice of move from Administration to Dissolution · 26 pages | View document |
| 31 Jul 2025 | Administrator's progress report · 26 pages | View document |
| 26 Apr 2025 | Administrator's progress report · 27 pages | View document |
| 24 Feb 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 22 Oct 2024 | Administrator's progress report · 30 pages | View document |
| 27 Apr 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 10 Apr 2024 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 10 Apr 2024 | Statement of administrator's proposal · 71 pages | View document |
| 3 Apr 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-03 · 3 pages | View document |
| 3 Apr 2024 | Appointment of an administrator · 3 pages | View document |
| 3 Apr 2024 | Registered office address changed from C/O Interpath Advisory 10th Floor One Marsden Street Manchester M2 1HW to 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-03 · 3 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 5 Jan 2024 | Registration of charge 046406810006, created on 2024-01-03 · 13 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 13 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 13 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 9 Jan 2023 | Registration of charge 046406810005, created on 2022-12-21 · 60 pages | View document |
| 5 Jan 2023 | PARENT_ACC · 49 pages | View document |
| 5 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 15 Oct 2021 | PARENT_ACC · 58 pages | View document |
| 15 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages | View document |
| 15 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046406810004 | View document |
| 21 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046406810003 | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY LEE BOULTON | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT TN23 1FB ENGLAND | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR DARREN JAMES TURNER | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE | View document |
| 7 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED | View document |
| 7 Aug 2019 | CESSATION OF RICHARD SAMUEL AS A PSC | View document |
| 7 Aug 2019 | CESSATION OF LEE BOULTON AS A PSC | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUEL | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE BOULTON | View document |
| 31 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046406810002 | View document |
| 18 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BOULTON / 22/03/2019 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL / 22/03/2019 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BOULTON / 01/07/2012 | View document |
| 14 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEE BOULTON / 01/07/2012 | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL / 01/07/2012 | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BOULTON / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL / 01/10/2009 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEE BOULTON / 01/10/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL / 28/08/2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE BOULTON / 01/02/2008 | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX | View document |
| 14 Mar 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL / 04/03/2008 | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 16 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 1 Mar 2004 | £ NC 10000/250000 29/01 | View document |
| 1 Mar 2004 | NC INC ALREADY ADJUSTED 29/01/04 | View document |
| 27 Feb 2004 | COMPANY NAME CHANGED MORETON CONSULTING LIMITED CERTIFICATE ISSUED ON 27/02/04 | View document |
| 16 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |