SIMUNIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Purchase of own shares. |
| 09/06/259 June 2025 | Purchase of own shares. |
| 09/06/259 June 2025 | Purchase of own shares. |
| 09/06/259 June 2025 | Purchase of own shares. |
| 06/06/256 June 2025 | Cancellation of shares. Statement of capital on 2025-04-22 |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Resolutions |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-17 with updates |
| 05/11/245 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Resolutions |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | |
| 04/07/244 July 2024 | |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Statement of capital on 2024-07-04 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Notification of Ian Martin as a person with significant control on 2016-04-06 |
| 04/12/234 December 2023 | Notification of Steven Mullin as a person with significant control on 2016-04-06 |
| 04/12/234 December 2023 | Change of details for Mr John Henry Lewis as a person with significant control on 2016-12-01 |
| 28/11/2328 November 2023 | Secretary's details changed for Mr John Henry Lewis on 2023-11-27 |
| 28/11/2328 November 2023 | Director's details changed for Mr Ian Martin on 2023-11-27 |
| 28/11/2328 November 2023 | Director's details changed for Mr John Henry Lewis on 2023-11-27 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 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 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 01/04/221 April 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 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Director's details changed for Mr Ian Martin on 2021-07-18 |
| 19/07/2119 July 2021 | Director's details changed for Mr John Henry Lewis on 2021-07-18 |
| 19/07/2119 July 2021 | Director's details changed for Mr John Henry Lewis on 2021-07-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN / 21/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE I T CENTRE YORK SCIENCE PARK YORK NORTH YORKSHIRE YO10 5DG |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY LEWIS / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN / 17/12/2009 |
| 29/07/0929 July 2009 | SECRETARY APPOINTED JOHN HENRY LEWIS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM THE IT CENTRE YORK SCIENCE PARK YORK NORTH YORKSHIRE YO10 5DG |
| 20/03/0920 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS / 19/03/2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 31/12/2008 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN ANTHONY JOHN MULLIN LOGGED FORM |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 17/12/05; CHANGE OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: THE BYRE WATH COURT HOVINGHAM YORK NORTH YORKSHIRE YO62 4AS |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: HALL COTTAGE OSWALDKIRK YORK NORTH YORKSHIRE YO62 5XT |
| 20/02/0420 February 2004 | RETURN MADE UP TO 17/12/03; CHANGE OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 17/12/02; CHANGE OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | COMPANY NAME CHANGED UKPHONEBOOK.COM LIMITED CERTIFICATE ISSUED ON 05/10/01 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/00 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | £ NC 1000/2000 07/12/9 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: THE HALL OFFICE OSWALDKIRK YORK YO62 5XT |
| 26/04/9926 April 1999 | RE SHARES 19/04/99 |
| 26/04/9926 April 1999 | S-DIV 19/04/99 |
| 10/04/9910 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED MONEYHINSE LIMITED CERTIFICATE ISSUED ON 18/03/99 |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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