SIMTOR LIMITED
Company number 01794125 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 18 Sep 2025 | Secretary's details changed for Mrs Lucy Victoria Jardine on 2025-09-18 · 1 page | View document |
| 18 Sep 2025 | Director's details changed for Mrs Lucy Victoria Jardine on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Simon Timothy John Long on 2025-09-18 · 2 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 5 Aug 2025 | Termination of appointment of Margaret Campbell Long as a director on 2025-05-10 · 1 page | View document |
| 5 Aug 2025 | Secretary's details changed for Mrs Lucy Victoria Jardine on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Director's details changed for Mrs Lucy Victoria Jardine on 2025-08-05 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Mar 2022 | Registered office address changed from , Inglewood Wreay, Carlisle, Cumbria, CA4 0RL, England to Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR on 2022-03-10 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Oct 2021 | Appointment of Mrs Margaret Campbell Long as a director on 2021-10-01 · 2 pages | View document |
| 19 May 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM FLOOR 8 8 FINSBURY CIRCUS LONDON EC2M 7AZ ENGLAND | View document |
| 31 Jan 2020 | Registered office address changed from , Floor 8 8 Finsbury Circus, London, EC2M 7AZ, England to Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR on 2020-01-31 · 1 page | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 24 Jun 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 25 Jul 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY VICTORIA JARDINE / 20/05/2017 | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM FLOOR 4 1 CURZON STREET LONDON W1J 5FB | View document |
| 16 Mar 2017 | Registered office address changed from , Floor 4 1 Curzon Street, London, W1J 5FB to Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR on 2017-03-16 · 1 page | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 11 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WEST DIRECTORS LIMITED | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 9 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 14 PENSIONER'S COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE LONDON EC1M 6AU | View document |
| 6 Sep 2012 | Registered office address changed from , 14 Pensioner's Court, the Charterhouse, Charterhouse Square, London, EC1M 6AU on 2012-09-06 · 1 page | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM FLOOR 4 1 CURZON STREET LONDON W1J 5FB ENGLAND | View document |
| 6 Sep 2012 | Registered office address changed from , Floor 4 1 Curzon Street, London, W1J 5FB, England on 2012-09-06 · 1 page | View document |
| 5 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS (NO 2) LTD | View document |
| 5 Sep 2012 | CORPORATE DIRECTOR APPOINTED WEST DIRECTORS LIMITED | View document |
| 19 Jul 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 16 Dec 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 2 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 10 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY JOHN LONG / 09/05/2010 · 2 pages | View document |
| 27 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE DIRECTORS (NO 2) LTD / 09/05/2010 | View document |
| 27 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY VICTORIA JARDINE / 09/05/2010 | View document |
| 25 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED CORPORATE DIRECTORS (NO 2) LTD | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM QUAECK | View document |
| 18 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 9 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 28 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 29 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 25 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 30 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | S366A DISP HOLDING AGM 20/10/97 | View document |
| 28 Oct 1997 | S386 DISP APP AUDS 20/10/97 | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 21 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 28 Jun 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 31 May 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS | View document |
| 3 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 21 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | View document |
| 27 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1993 | DIRECTOR RESIGNED | View document |
| 20 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 25 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS | View document |
| 18 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS | View document |
| 22 Jul 1991 | ALTER MEM AND ARTS 08/05/91 | View document |
| 2 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 2 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | 287 | View document |
| 29 Jan 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: THE OLD TANNERY PARK ROAD SCOTBY CARLISLE, CUMBRIA CA 48A | View document |
| 17 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1990 | NC INC ALREADY ADJUSTED 26/10/90 | View document |
| 19 Nov 1990 | £ NC 1000000/1050000 26/1 | View document |
| 1 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 22 Aug 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 | View document |
| 28 Jun 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 9 Sep 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 15 VICTORIA PLACE CARLISLE | View document |
| 9 Sep 1988 | 287 | View document |
| 9 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | View document |
| 15 Apr 1988 | WD 09/03/88 AD 09/02/88--------- £ SI 150000@1=150000 £ IC 4200/154200 | View document |
| 15 Mar 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS | View document |
| 15 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 15 Mar 1988 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 | View document |
| 28 Feb 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS | View document |
| 9 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 21 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |