SIMEIO LIMITED

08368461
THIRD FLOOR STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 12 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
05 Oct 2023 accounts Annual Accounts 14 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2022 accounts Annual Accounts 13 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 58 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
27 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
17 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Dec 2021 accounts Annual Accounts 15 Buy now
14 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
29 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
20 Jul 2021 accounts Annual Accounts 16 Buy now
20 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
20 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
20 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
17 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2020 accounts Annual Accounts 14 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 incorporation Memorandum Articles 25 Buy now
06 Mar 2019 resolution Resolution 5 Buy now
13 Feb 2019 mortgage Registration of a charge 17 Buy now
13 Feb 2019 mortgage Registration of a charge 17 Buy now
05 Feb 2019 officers Appointment of secretary (Mr David Hywel Evans) 2 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2019 officers Appointment of director (Mr Philip John Brown) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Paul Thomas Andrew Nagle) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Raymond Anthony Simpson) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Abaid Ullah Mughal) 1 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Oliver James Mcgovern) 1 Buy now
15 Aug 2018 accounts Annual Accounts 9 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 9 Buy now
19 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2017 accounts Amended Accounts 15 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jan 2017 accounts Annual Accounts 15 Buy now
16 Mar 2016 resolution Resolution 27 Buy now
16 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2016 annual-return Annual Return 8 Buy now
25 Jan 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
10 Jan 2016 accounts Annual Accounts 7 Buy now
06 Jan 2016 capital Return of Allotment of shares 6 Buy now
17 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2015 annual-return Annual Return 8 Buy now
21 Oct 2014 accounts Annual Accounts 6 Buy now
21 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Oct 2014 capital Return of Allotment of shares 5 Buy now
07 Oct 2014 officers Appointment of director (Mr Raymond Anthony Simpson) 2 Buy now
07 Oct 2014 officers Appointment of director (Mr Abaid Mughal) 2 Buy now
07 Oct 2014 officers Appointment of director (Mr Paul Thomas Andrew Nagle) 2 Buy now
02 Sep 2014 capital Return of Allotment of shares 5 Buy now
06 Aug 2014 mortgage Registration of a charge 6 Buy now
30 Jul 2014 officers Appointment of director (Mr Oliver James Mcgovern) 2 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
09 Oct 2013 resolution Resolution 29 Buy now
30 Apr 2013 officers Appointment of director (Mr Peter David Nagle) 3 Buy now
26 Apr 2013 mortgage Registration of a charge without deed 5 Buy now
25 Apr 2013 capital Return of Allotment of shares 5 Buy now
24 Apr 2013 capital Return of Allotment of shares 5 Buy now
09 Apr 2013 resolution Resolution 22 Buy now
26 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jan 2013 incorporation Incorporation Company 18 Buy now