SIMUNIX LIMITED
Company number 03684982 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Termination of appointment of John Henry Lewis as a secretary on 2026-05-08 · 1 page | View document |
| 11 May 2026 | Termination of appointment of John Henry Lewis as a director on 2026-05-08 · 1 page | View document |
| 11 May 2026 | Registered office address changed from Middleham House 2-3 st. Marys Court York YO24 1AH England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Appointment of Claire Rollins as a director on 2026-05-08 · 2 pages | View document |
| 11 May 2026 | Appointment of Tom Morrell as a director on 2026-05-08 · 2 pages | View document |
| 11 May 2026 | Appointment of Kim Meadowcroft as a secretary on 2026-05-08 · 2 pages | View document |
| 11 May 2026 | Appointment of Kim Alexandra Meadowcroft as a director on 2026-05-08 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-12-17 with updates · 5 pages | View document |
| 29 Jan 2026 | Register inspection address has been changed from The It Centre, York Science Park Heslington York YO10 5DG England to Middleham House 2-3 st. Marys Court York YO24 1AH · 1 page | View document |
| 15 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Nov 2025 | Cessation of John Henry Lewis as a person with significant control on 2025-11-21 · 1 page | View document |
| 24 Nov 2025 | Cessation of Ian Martin as a person with significant control on 2025-11-21 · 1 page | View document |
| 24 Nov 2025 | Cessation of Steven Anthony John Mullin as a person with significant control on 2025-11-21 · 1 page | View document |
| 24 Nov 2025 | Notification of Simunix Holdings Limited as a person with significant control on 2025-11-21 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Ian Martin as a director on 2025-11-21 · 1 page | View document |
| 30 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-10 · 4 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 9 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-22 · 4 pages | View document |
| 28 Apr 2025 | Resolutions · 4 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-17 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Resolutions · 6 pages | View document |
| 5 Nov 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Jul 2024 | CAP-SS · 1 page | View document |
| 4 Jul 2024 | Statement of capital on 2024-07-04 · 3 pages | View document |
| 4 Jul 2024 | Resolutions · 3 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | SH20 · 1 page | View document |
| 19 Jan 2024 | Confirmation statement made on 2023-12-17 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Notification of Ian Martin as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Dec 2023 | Change of details for Mr John Henry Lewis as a person with significant control on 2016-12-01 · 2 pages | View document |
| 4 Dec 2023 | Notification of Steven Mullin as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Nov 2023 | Director's details changed for Mr John Henry Lewis on 2023-11-27 · 2 pages | View document |
| 28 Nov 2023 | Secretary's details changed for Mr John Henry Lewis on 2023-11-27 · 1 page | View document |
| 28 Nov 2023 | Director's details changed for Mr Ian Martin on 2023-11-27 · 2 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 7 Jun 2023 | Registered office address changed from The It Centre York Science Park York North Yorkshire YO10 5DG to Middleham House 2-3 st. Marys Court York YO24 1AH on 2023-06-07 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 26 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 1 Apr 2022 | Register inspection address has been changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to The It Centre, York Science Park Heslington York YO10 5DG · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Director's details changed for Mr Ian Martin on 2021-07-18 · 2 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr John Henry Lewis on 2021-07-18 · 2 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr John Henry Lewis on 2021-07-18 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN / 21/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Feb 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE I T CENTRE YORK SCIENCE PARK YORK NORTH YORKSHIRE YO10 5DG | View document |
| 7 Mar 2011 | Registered office address changed from , the I T Centre York Science Park, York, North Yorkshire, YO10 5DG on 2011-03-07 · 1 page | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY LEWIS / 17/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN / 17/12/2009 | View document |
| 29 Jul 2009 | SECRETARY APPOINTED JOHN HENRY LEWIS | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM THE IT CENTRE YORK SCIENCE PARK YORK NORTH YORKSHIRE YO10 5DG | View document |
| 20 Mar 2009 | 287 · 1 page | View document |
| 20 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 31/12/2008 | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS / 19/03/2009 | View document |
| 8 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN ANTHONY JOHN MULLIN LOGGED FORM | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 17/12/05; CHANGE OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2005 | 287 · 1 page | View document |
| 20 Jun 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: THE BYRE WATH COURT HOVINGHAM YORK NORTH YORKSHIRE YO62 4AS | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 8 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: HALL COTTAGE OSWALDKIRK YORK NORTH YORKSHIRE YO62 5XT | View document |
| 16 Aug 2004 | 287 · 1 page | View document |
| 20 Feb 2004 | RETURN MADE UP TO 17/12/03; CHANGE OF MEMBERS | View document |
| 6 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 17/12/02; CHANGE OF MEMBERS | View document |
| 7 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Oct 2001 | COMPANY NAME CHANGED UKPHONEBOOK.COM LIMITED CERTIFICATE ISSUED ON 05/10/01 | View document |
| 22 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/00 | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | £ NC 1000/2000 07/12/9 | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | 287 · 1 page | View document |
| 26 Apr 1999 | S-DIV 19/04/99 | View document |
| 26 Apr 1999 | RE SHARES 19/04/99 | View document |
| 26 Apr 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: THE HALL OFFICE OSWALDKIRK YORK YO62 5XT | View document |
| 10 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Mar 1999 | COMPANY NAME CHANGED MONEYHINSE LIMITED CERTIFICATE ISSUED ON 18/03/99 | View document |
| 16 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 16 Mar 1999 | 287 · 1 page | View document |
| 16 Mar 1999 | SECRETARY RESIGNED | View document |
| 16 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |