SIMULY LTD
Company number 04441986 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Crossways Rowington Green Rowington Warwick CV35 7DB on 2024-03-07 · 1 page | View document |
| 7 Mar 2024 | Change of details for Mr Alistair Ian Mcquade as a person with significant control on 2023-03-01 · 2 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 24 Jul 2023 | Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-24 · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-06 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 24 CALLAWAYS ROAD SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4EX | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR THOMAS EDWARD SIDAWAY | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARINA MCQUADE | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 14 May 2020 | COMPANY NAME CHANGED CORTEC CONSULTING LIMITED CERTIFICATE ISSUED ON 14/05/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | COMPANY NAME CHANGED CORTEC LEARNING LIMITED CERTIFICATE ISSUED ON 17/10/16 | View document |
| 1 Aug 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MRS MARINA HELENA MCQUADE | View document |
| 16 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 24 Feb 2014 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 29 Oct 2013 | COMPANY NAME CHANGED SWIMTRAINERS LIMITED CERTIFICATE ISSUED ON 29/10/13 | View document |
| 14 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 21 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 18 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR IAN MCQUADE / 20/05/2010 | View document |
| 5 Aug 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 20 Jul 2010 | Annual return made up to 20 May 2009 with full list of shareholders | View document |
| 19 Jul 2010 | Annual return made up to 20 May 2008 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR IAN MCQUADE / 26/09/2007 | View document |
| 19 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 4 MILTON STREET BANBURY OXFORDSHIRE OX16 9PL | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Mar 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Mar 2009 | FIRST GAZETTE | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EE | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 May 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |