SIMEX SYSTEMS LIMITED

Company number 05069492

Date	Type	Description	View / Download
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Mar 2013	AD01	Registered office address changed from Unit 28 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Merseyside CH65 4EH England on 13 March 2013	(1 page)
12 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 Nov 2012	AD01	Registered office address changed from Unit 27 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Cheshire CH65 4EH on 22 November 2012	(1 page)
22 Nov 2012	TM02	Termination of appointment of Anna Chisholm as a secretary	(1 page)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
22 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
12 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from unit 21 price street business centre price street birkenhead wirral CH41 4JQ	(1 page)
18 Apr 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
27 Apr 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
03 Jun 2006	287	Registered office changed on 03/06/06 from: unit 37 canal bridge enterprise centre meadow lane ellesmere port cheshire CH65 4EH	(1 page)
15 May 2006	363s	Return made up to 10/03/06; full list of members	(6 pages)
28 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
09 Apr 2005	363s	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)