SIMTEL UK LIMITED
Company number 03157859 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 8 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG PRAMOD PATEL / 08/03/2010 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | SECRETARY RESIGNED | View document |
| 25 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 1996 | COMPANY NAME CHANGED SIMTEL GRAPHICS LIMITED CERTIFICATE ISSUED ON 22/07/96 | View document |
| 19 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 1996 | COMPANY NAME CHANGED FOX GRAPHICS LIMITED CERTIFICATE ISSUED ON 11/04/96 | View document |
| 9 Apr 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 3RD FLOOR BENSHAM HOUSE 340 BENSHAM LANE THORNTON HEATH SURREY CR7 7EQ | View document |
| 14 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1996 | SECRETARY RESIGNED | View document |
| 23 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1996 | DIRECTOR RESIGNED | View document |
| 21 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1996 | SECRETARY RESIGNED | View document |
| 12 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |