SIMWORX VENTURES LTD

06728544
37 SECOND AVENUE THE PENSNETT TRADING ESTATE KINGSWINFORD DY6 7UL

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2024 accounts Annual Accounts 9 Buy now
04 Jul 2024 officers Appointment of director (Mr Benjamin Paul Daniels) 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 9 Buy now
19 Jul 2023 officers Change of particulars for director (Mr Terence Joseph Monkton) 2 Buy now
02 Apr 2023 accounts Annual Accounts 9 Buy now
23 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 accounts Annual Accounts 9 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 officers Termination of appointment of director (Andrew Mcmanus) 1 Buy now
15 Mar 2021 officers Termination of appointment of director (Peter John Bridge) 1 Buy now
12 Feb 2021 accounts Annual Accounts 9 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 accounts Annual Accounts 9 Buy now
02 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2019 officers Appointment of director (Mr Peter John Bridge) 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Andrew Mcmanus) 2 Buy now
27 Feb 2019 mortgage Registration of a charge 22 Buy now
19 Dec 2018 officers Change of particulars for director (Mr Terence Joseph Monkton) 2 Buy now
19 Dec 2018 officers Change of particulars for secretary (Mr Terence Joseph Monkton) 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 8 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 10 Buy now
02 Feb 2017 accounts Annual Accounts 9 Buy now
23 Dec 2016 mortgage Registration of a charge 38 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 mortgage Registration of a charge 23 Buy now
01 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
05 Nov 2015 annual-return Annual Return 7 Buy now
29 Sep 2015 accounts Annual Accounts 8 Buy now
19 Aug 2015 officers Termination of appointment of director (Barrie Payne) 1 Buy now
31 Jul 2015 resolution Resolution 34 Buy now
10 Nov 2014 annual-return Annual Return 8 Buy now
15 Sep 2014 accounts Annual Accounts 8 Buy now
02 Dec 2013 capital Return of Allotment of shares 5 Buy now
02 Dec 2013 resolution Resolution 1 Buy now
23 Oct 2013 annual-return Annual Return 8 Buy now
23 Oct 2013 officers Termination of appointment of director (Anthony Stott) 1 Buy now
23 Oct 2013 officers Appointment of director (Mr Terence Joseph Monkton) 2 Buy now
23 Oct 2013 officers Appointment of director (Mr Andrew William Roberts) 2 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2013 accounts Annual Accounts 8 Buy now
30 Jan 2013 capital Return of purchase of own shares 4 Buy now
18 Jan 2013 capital Notice of cancellation of shares 4 Buy now
18 Jan 2013 resolution Resolution 6 Buy now
29 Oct 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 accounts Annual Accounts 7 Buy now
28 Oct 2011 annual-return Annual Return 6 Buy now
20 Oct 2011 change-of-name Certificate Change Of Name Company 4 Buy now
20 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
07 Oct 2011 resolution Resolution 29 Buy now
07 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Oct 2011 capital Return of Allotment of shares 5 Buy now
07 Oct 2011 capital Return of Allotment of shares 4 Buy now
07 Oct 2011 capital Return of Allotment of shares 4 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
29 Sep 2011 officers Appointment of director (Mr Anthony David Stott) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Barrie Payne) 1 Buy now
23 Sep 2011 officers Termination of appointment of director (Bryan Mecrow) 1 Buy now
19 Jan 2011 officers Termination of appointment of director (Andrew Roberts) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Terence Monkton) 2 Buy now
18 Jan 2011 officers Appointment of director (Barrie Payne) 3 Buy now
18 Jan 2011 officers Appointment of director (Bryan David Mecrow) 3 Buy now
16 Nov 2010 capital Return of Allotment of shares 5 Buy now
16 Nov 2010 resolution Resolution 29 Buy now
16 Nov 2010 resolution Resolution 22 Buy now
15 Nov 2010 annual-return Annual Return 7 Buy now
15 Nov 2010 officers Termination of appointment of director (Midven Ltd - Agf) 1 Buy now
21 Oct 2010 annual-return Annual Return 7 Buy now
14 Oct 2010 accounts Annual Accounts 7 Buy now
13 Oct 2010 officers Change of particulars for corporate director (Midven Kltd - Agf) 2 Buy now
13 Oct 2010 officers Appointment of corporate director (Midven Kltd - Agf) 2 Buy now
13 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2010 capital Return of Allotment of shares 3 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Andrew William Roberts) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Terence Joseph Monkton) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Barrie Payne) 2 Buy now
11 Nov 2008 resolution Resolution 1 Buy now
11 Nov 2008 capital Ad 22/10/08\gbp si 240@0.01=2.4\gbp ic 7.6/10\ 2 Buy now
21 Oct 2008 incorporation Incorporation Company 14 Buy now