SIMKISS CONTROL SYSTEMS LIMITED

03836457
THE RAILWAY WORKS FISHWICK STREET ROCHDALE ENGLAND OL16 5NA

Documents

Documents
Date Category Description Pages
14 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2024 accounts Annual Accounts 15 Buy now
27 Mar 2024 officers Termination of appointment of director (Linda Simkiss) 1 Buy now
09 Mar 2024 incorporation Memorandum Articles 7 Buy now
09 Mar 2024 resolution Resolution 1 Buy now
09 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2023 capital Return of purchase of own shares 4 Buy now
13 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2023 resolution Resolution 1 Buy now
09 Oct 2023 resolution Resolution 1 Buy now
06 Oct 2023 capital Notice of cancellation of shares 4 Buy now
06 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2023 resolution Resolution 1 Buy now
27 Sep 2023 incorporation Memorandum Articles 16 Buy now
26 Sep 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Sep 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 mortgage Registration of a charge 35 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 14 Buy now
26 Oct 2022 officers Change of particulars for director (Miss Janeen Clarissa Smith) 2 Buy now
26 Oct 2022 officers Change of particulars for secretary (Miss Janeen Clarissa Smith) 1 Buy now
26 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2022 accounts Annual Accounts 15 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 17 Buy now
26 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2020 officers Appointment of secretary (Miss Janeen Clarissa Smith) 2 Buy now
30 Jul 2020 officers Termination of appointment of secretary (Linda Simkiss) 1 Buy now
30 Jul 2020 officers Appointment of director (Miss Janeen Clarissa Smith) 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 15 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 accounts Annual Accounts 16 Buy now
28 Feb 2019 mortgage Registration of a charge 22 Buy now
12 Feb 2019 capital Notice of cancellation of shares 6 Buy now
12 Feb 2019 capital Return of purchase of own shares 3 Buy now
29 Jan 2019 mortgage Registration of a charge 30 Buy now
20 Dec 2018 mortgage Registration of a charge 43 Buy now
20 Dec 2018 mortgage Registration of a charge 39 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 accounts Annual Accounts 15 Buy now
23 Apr 2018 capital Notice of cancellation of shares 4 Buy now
23 Apr 2018 capital Return of purchase of own shares 3 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2017 officers Change of particulars for director (Mrs Linda Simkiss) 2 Buy now
17 Aug 2017 officers Appointment of secretary (Mrs Linda Simkiss) 2 Buy now
17 Aug 2017 officers Appointment of director (Mrs Linda Simkiss) 2 Buy now
17 Aug 2017 officers Termination of appointment of secretary (Colin Haydock) 1 Buy now
17 Aug 2017 officers Termination of appointment of director (Colin Haydock) 1 Buy now
18 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2017 accounts Annual Accounts 24 Buy now
09 Mar 2017 capital Notice of cancellation of shares 4 Buy now
02 Feb 2017 capital Return of purchase of own shares 3 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 accounts Annual Accounts 12 Buy now
21 Jun 2016 officers Appointment of director (Mr Colin Haydock) 2 Buy now
13 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 May 2016 capital Return of purchase of own shares 3 Buy now
22 Apr 2016 capital Notice of cancellation of shares 4 Buy now
22 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
22 Apr 2016 resolution Resolution 8 Buy now
08 Apr 2016 officers Appointment of secretary (Mr Colin Haydock) 2 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Jessica Simkiss) 1 Buy now
06 Apr 2016 officers Termination of appointment of director (Jessica Simkiss) 1 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
11 May 2015 accounts Annual Accounts 13 Buy now
23 Dec 2014 resolution Resolution 17 Buy now
23 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
10 Jun 2014 accounts Annual Accounts 11 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
03 Aug 2013 mortgage Registration of a charge 10 Buy now
27 Jun 2013 accounts Annual Accounts 11 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
03 Jul 2012 accounts Annual Accounts 12 Buy now
21 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Oct 2011 annual-return Annual Return 3 Buy now
03 Oct 2011 officers Change of particulars for director (Mr Paul Simkiss) 2 Buy now
03 Oct 2011 officers Change of particulars for director (Mrs Jessica Simkiss) 2 Buy now
03 Oct 2011 officers Change of particulars for secretary (Mrs Jessica Simkiss) 1 Buy now
05 Jul 2011 accounts Annual Accounts 10 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 9 Buy now
11 Sep 2009 annual-return Return made up to 06/09/09; full list of members 4 Buy now
01 Aug 2009 accounts Annual Accounts 9 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from unit 4 holmes street rochdale lancashire OL12 6AQ 1 Buy now
04 Dec 2008 annual-return Return made up to 06/09/08; full list of members 4 Buy now
01 Aug 2008 accounts Annual Accounts 9 Buy now
16 Oct 2007 annual-return Return made up to 06/09/07; full list of members 2 Buy now