SIMWORX VENTURES LTD
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| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 07/08/247 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Mr Benjamin Paul Daniels as a director on 2024-07-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Director's details changed for Mr Terence Joseph Monkton on 2023-07-13 |
| 02/04/232 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 12/02/2112 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | PREVSHO FROM 28/12/2019 TO 27/12/2019 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 07/05/207 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/202 April 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / MEDIA BASED ATTRACTIONS LTD / 15/07/2016 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR ANDREW MCMANUS |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR PETER JOHN BRIDGE |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067285440003 |
| 19/12/1819 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH MONKTON / 19/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH MONKTON / 19/12/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067285440002 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067285440001 |
| 01/12/151 December 2015 | COMPANY NAME CHANGED E-MOTION VENTURES LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 05/11/155 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRIE PAYNE |
| 31/07/1531 July 2015 | ADOPT ARTICLES 10/07/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 2076.64 |
| 02/12/132 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM CAVENDISH HOUSE SECOND FLOOR WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5PP |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOTT |
| 23/10/1323 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM ROBERTS |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR TERENCE JOSEPH MONKTON |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1318 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 1806.86 |
| 18/01/1318 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1120 October 2011 | COMPANY NAME CHANGED SIMWORX VENTURES LIMITED CERTIFICATE ISSUED ON 20/10/11 |
| 07/10/117 October 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 2306.36 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 37 SECOND AVENUE THE PENSNETT ESTATE KINGSWINFORD WEST MIDS DY6 7UL |
| 07/10/117 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/117 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 3008.18 |
| 07/10/117 October 2011 | 22/10/10 STATEMENT OF CAPITAL GBP 2807.00 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR ANTHONY DAVID STOTT |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE PAYNE |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MECROW |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED BRYAN DAVID MECROW |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED BARRIE PAYNE |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MONKTON |
| 16/11/1016 November 2010 | ADOPT ARTICLES 12/11/2010 |
| 16/11/1016 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1016 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 1751.36 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MIDVEN LTD - AGF |
| 15/11/1015 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/10/1013 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 13/10/1013 October 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 10 |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIDVEN KLTD - AGF / 13/10/2010 |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED MIDVEN KLTD - AGF |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROBERTS / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE PAYNE / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH MONKTON / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 11/11/0811 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0821 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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