SIMEX SYSTEMS LIMITED

05069492
50 CANAL BRIDGE ENTERPRISE CENTRE MEADOW LANE ELLESMERE PORT CHESHIRE CH65 4EH

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 3 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 3 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 3 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 3 Buy now
01 Apr 2020 officers Termination of appointment of director (Frodi Ronald Larsen) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2018 accounts Annual Accounts 2 Buy now
16 Mar 2018 officers Termination of appointment of director (Elias Husted Larsen) 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2017 accounts Annual Accounts 2 Buy now
12 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 officers Appointment of director (Mr Elias Husted Larsen) 2 Buy now
04 Nov 2016 officers Appointment of director (Mr Frodi Ronald Larsen) 2 Buy now
14 Oct 2016 accounts Annual Accounts 4 Buy now
17 Mar 2016 annual-return Annual Return 3 Buy now
30 Dec 2015 accounts Annual Accounts 4 Buy now
01 May 2015 annual-return Annual Return 3 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
04 Apr 2014 annual-return Annual Return 3 Buy now
20 Dec 2013 accounts Annual Accounts 4 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 annual-return Annual Return 3 Buy now
24 Dec 2012 accounts Annual Accounts 4 Buy now
22 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2012 officers Termination of appointment of secretary (Anna Chisholm) 1 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
31 Dec 2011 accounts Annual Accounts 4 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
09 Dec 2010 accounts Annual Accounts 4 Buy now
22 Apr 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 accounts Annual Accounts 4 Buy now
12 Mar 2009 annual-return Return made up to 10/03/09; full list of members 3 Buy now
08 Jan 2009 accounts Annual Accounts 4 Buy now
15 Jul 2008 address Registered office changed on 15/07/2008 from unit 21 price street business centre price street birkenhead wirral CH41 4JQ 1 Buy now
18 Apr 2008 annual-return Return made up to 10/03/08; full list of members 3 Buy now
09 Jan 2008 accounts Annual Accounts 4 Buy now
27 Apr 2007 annual-return Return made up to 10/03/07; full list of members 2 Buy now
18 Jan 2007 accounts Annual Accounts 4 Buy now
03 Jun 2006 address Registered office changed on 03/06/06 from: unit 37 canal bridge enterprise centre meadow lane ellesmere port cheshire CH65 4EH 1 Buy now
15 May 2006 annual-return Return made up to 10/03/06; full list of members 6 Buy now
28 Feb 2006 accounts Annual Accounts 8 Buy now
09 Apr 2005 annual-return Return made up to 10/03/05; full list of members 6 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
01 Apr 2004 officers New secretary appointed 2 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
01 Apr 2004 officers Secretary resigned 1 Buy now
01 Apr 2004 address Registered office changed on 01/04/04 from: unit 37 canal bridge enterprise centre meadow lane ellesmere port cheshire CH65 4EH 1 Buy now
18 Mar 2004 address Registered office changed on 18/03/04 from: 53 rodney street liverpool L1 9ER 1 Buy now
18 Mar 2004 officers Secretary resigned 1 Buy now
18 Mar 2004 officers Director resigned 1 Buy now
10 Mar 2004 incorporation Incorporation Company 14 Buy now