TEAM SIMOCO LTD
Company number 00258791 · Monitor this company
219 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 24 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Nov 2022 | Return of final meeting in a members' voluntary winding up · 23 pages | View document |
| 30 Dec 2021 | Resolutions | View document |
| 30 Dec 2021 | Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 2021-12-30 · 2 pages | View document |
| 30 Dec 2021 | Declaration of solvency · 5 pages | View document |
| 30 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Dec 2021 | Resolutions · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 16 Jul 2021 | Change of details for Simoco Wireless Solutions Limited as a person with significant control on 2018-04-07 · 2 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 6 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 27 Dec 2019 | PSC'S CHANGE OF PARTICULARS / SIMOCO WIRELESS SOLUTIONS LIMITED / 06/04/2016 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 12 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 14 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / SIATEL LIMITED / 01/06/2017 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 9 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 14 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 28 Apr 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 | View document |
| 13 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 15 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 29 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 22 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 24 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Apr 2013 | COMPANY NAME CHANGED SIMOCO EMEA LIMITED CERTIFICATE ISSUED ON 24/04/13 | View document |
| 24 Jan 2013 | COMPANY NAME CHANGED PRCS LIMITED CERTIFICATE ISSUED ON 24/01/13 | View document |
| 14 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 16 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 22 Dec 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 22 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 2 Jun 2010 | SECRETARY APPOINTED PHILIP WILLIAMS | View document |
| 28 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR MICHAEL NORFIELD | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | View document |
| 2 Oct 2009 | SECRETARY APPOINTED JULIA ALISON MORTON | View document |
| 11 Aug 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BURRIDGE | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 6 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1SD | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | £ NC 54830000/57953000 30/04/03 | View document |
| 3 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: RADIO HOUSE ST ANDREWS ROAD CAMBRIDGE CB4 1GR | View document |
| 30 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 30 Aug 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL | View document |
| 26 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 15 May 2001 | SECRETARY RESIGNED | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | S366A DISP HOLDING AGM 04/08/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: PO BOX 24 ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DP | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 24 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | View document |
| 26 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 1997 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP | View document |
| 4 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1997 | SECRETARY RESIGNED | View document |
| 30 Jul 1997 | COMPANY NAME CHANGED PHILIPS RADIO COMMUNICATION SYST EMS LIMITED CERTIFICATE ISSUED ON 31/07/97 | View document |
| 28 Jul 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 420-430 LONDON ROAD CROYDON SURREY CR9 3QB | View document |
| 28 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1997 | DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 13 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1997 | £ NC 5000000/54830000 09/06/97 | View document |
| 13 Jun 1997 | NC INC ALREADY ADJUSTED 27/05/97 | View document |
| 13 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 10 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1996 | RETURN MADE UP TO 26/06/96; CHANGE OF MEMBERS | View document |
| 22 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 20 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | View document |
| 10 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 20 Jan 1995 | 287 · 1 page | View document |
| 20 Jan 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 420-430 LONDON ROAD CROYDON SURREY CR9 3QR | View document |
| 18 Jan 1995 | Resolutions · 1 page | View document |
| 18 Jan 1995 | S252 DISP LAYING ACC 16/12/94 | View document |
| 3 Jan 1995 | S252 DISP LAYING ACC 16/12/94 | View document |
| 3 Jan 1995 | 287 · 1 page | View document |
| 3 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/06/93 | View document |
| 3 Jan 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: PO BOX 24 ST ANDREWS ROAD CAMBRIDGE CB4 1DL | View document |
| 3 Jan 1995 | Resolutions · 1 page | View document |
| 3 Jan 1995 | Resolutions · 1 page | View document |
| 28 Nov 1994 | 363S · 5 pages | View document |
| 28 Nov 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/06/93 | View document |
| 1 Nov 1994 | Accounts for a dormant company made up to 1993-12-31 · 1 page | View document |
| 1 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 1 Nov 1994 | Resolutions · 1 page | View document |
| 30 Aug 1994 | 363A · 6 pages | View document |
| 30 Aug 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1994 | 288 · 2 pages | View document |
| 8 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1993 | Full accounts made up to 1992-12-31 · 17 pages | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 7 Oct 1993 | 363S · 6 pages | View document |
| 26 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 Oct 1992 | Full accounts made up to 1991-12-31 · 24 pages | View document |
| 21 Aug 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Aug 1992 | 363S · 4 pages | View document |
| 13 Dec 1991 | Full accounts made up to 1990-12-31 · 24 pages | View document |
| 13 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 8 Oct 1991 | 363B · 6 pages | View document |
| 8 Oct 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1991 | DIRECTOR RESIGNED | View document |
| 8 Mar 1991 | 288 · 2 pages | View document |
| 6 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1990 | 288 · 2 pages | View document |
| 20 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Aug 1990 | Full accounts made up to 1989-12-31 · 20 pages | View document |
| 20 Aug 1990 | 363 · 5 pages | View document |
| 20 Aug 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1990 | 288 · 2 pages | View document |
| 20 Oct 1989 | Full accounts made up to 1988-12-31 · 19 pages | View document |
| 20 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1989 | 288 · 4 pages | View document |
| 4 Oct 1989 | DIRECTOR RESIGNED | View document |
| 4 Oct 1989 | 288 · 4 pages | View document |
| 18 Jul 1989 | 363 · 5 pages | View document |
| 18 Jul 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | Full accounts made up to 1987-12-31 · 19 pages | View document |
| 21 Nov 1988 | 363 · 4 pages | View document |
| 21 Nov 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Sep 1987 | Full accounts made up to 1986-12-31 · 5 pages | View document |
| 24 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 24 Sep 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS | View document |
| 24 Sep 1987 | 363 · 4 pages | View document |
| 18 Aug 1987 | 288 · 2 pages | View document |
| 18 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1987 | 287 · 1 page | View document |
| 5 Feb 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: ARUNDEL GREAT COURT 8 ARUNDEL STREET LONDON WC2R 3DL | View document |
| 1 Jan 1987 | PRE87 · 244 pages | View document |
| 4 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 4 Aug 1986 | Full accounts made up to 1985-12-31 · 5 pages | View document |
| 7 Jul 1986 | Certificate of change of name · 2 pages | View document |
| 7 Jul 1986 | COMPANY NAME CHANGED PHILIPS RADIO COMMUNICATIONS SYS TEMS LIMITED CERTIFICATE ISSUED ON 07/07/86 | View document |
| 21 Jun 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS | View document |
| 21 Jun 1986 | 363 · 4 pages | View document |
| 14 May 1986 | DIRECTOR RESIGNED | View document |
| 14 May 1986 | 288 · 1 page | View document |