SIMULAYT LIMITED
Company number 05142355 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 13 May 2015 | PREVEXT FROM 31/12/2014 TO 30/04/2015 | View document |
| 1 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 21 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 21 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 20 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 13 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FRITZ-HUMBLOT | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE RAST | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAUFER | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR PETER DOUGLAS JACKSON | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR PHILIPPE RAPHAEL LAUFER | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MS CLAIRE GENEVIEVE FRITZ-HUMBLOT | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KLINTWORTH | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM BROOKWOOD HOUSE, COWSHOT COMMON BROOKWOOD WOKING GU24 0NX | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MS SOPHIE RAST | View document |
| 23 Aug 2011 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KLINTWORTH | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KLINTWORTH | View document |
| 10 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILHELM KLINTWORTH / 01/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANGELA KLINTWORTH / 01/06/2010 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |