CompaniesInTheUK

SIMUDYNE LIMITED

Company number 06291551 ·

Active

98 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
26 Feb 2025 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-24 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jul 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
23 Sep 2023 Second filing of Confirmation Statement dated 2017-06-25 · 3 pages View document
20 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
27 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Compulsory strike-off action has been discontinued View document
23 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
22 Sep 2022 Director's details changed for Mrs Dahlia Lamy on 2021-08-01 · 2 pages View document
22 Sep 2022 Confirmation statement made on 2022-06-25 with no updates · 3 pages View document
22 Sep 2022 Director's details changed for Mr Justin Thomas Lyon on 2021-08-01 · 2 pages View document
20 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
20 Sep 2022 First Gazette notice for compulsory strike-off View document
2 Mar 2022 Compulsory strike-off action has been discontinued View document
2 Mar 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Mar 2022 First Gazette notice for compulsory strike-off View document
25 Feb 2022 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Amended total exemption full accounts made up to 2019-12-31 · 10 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
5 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAHLIA LAMY / 01/07/2019 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
29 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN THOMAS LYON / 01/07/2019 View document
19 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MAZIN YOUSIF View document
24 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View document
26 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMUDYNE HOLDINGS LTD View document
26 Feb 2018 CESSATION OF SIMUDYNE S.A R.L. AS A PSC View document
26 Feb 2018 CESSATION OF JUSTIN THOMAS LYON AS A PSC View document
26 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN THOMAS LYON View document
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN THOMAS LYON / 15/01/2018 View document
4 Jan 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM FIFTH FLOOR,11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND View document
7 Dec 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Nov 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAHLIA AL-LAMI / 19/10/2017 View document
6 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DALYA AL-LAMI / 30/06/2015 View document
5 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062915510001 View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMUDYNE S.A R.L. View document
13 Jul 2017 Confirmation statement made on 2017-06-25 with updates · 4 pages View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DALYA AL-LAMI / 26/07/2016 View document
26 Jul 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JOAN FROHLING View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 25 SOUTHAMPTON BUILDINGS 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM View document
14 Dec 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1 FORE STREET 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM View document
9 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062915510001 View document
5 Nov 2015 DIRECTOR APPOINTED MR JOAN PENNEY FROHLING View document
28 Oct 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 1 FORE STREET 1 FORE STREET LONDON EC2Y 5EJ ENGLAND View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Sep 2015 DIRECTOR APPOINTED DR MAZIN YOUSIF View document
4 Sep 2015 DIRECTOR APPOINTED MR MICHAEL JOHN MORGAN View document
27 Aug 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
8 Apr 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND View document
8 Apr 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O BFCA LIMITED 80 COLEMAN STREET LONDON EC2R 5BJ View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jun 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
25 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DALYA AL-LAMI / 01/01/2014 View document
4 Jun 2014 DIRECTOR APPOINTED JUSTIN THOMAS LYON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jul 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
23 Apr 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON LONDON EC1V 9QQ UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
28 Mar 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011 View document
14 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PEREGRINE-JONES View document
29 Jun 2011 APPOINTMENT TERMINATED, SECRETARY CAROLINE HELM View document
29 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DALYA AL-LAMI / 06/06/2011 View document
8 Apr 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 40 PARK ROAD HAMPTON WICK KINGSTON-UPON-THAMES KT1 4AS View document
25 Mar 2011 DIRECTOR APPOINTED MRS DALYA AL-LAMI View document
22 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
6 Aug 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
29 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
11 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
20 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
24 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
25 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document