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SIMWORX LTD

Company number 05389718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2018 CH01 Director's details changed for Mr Terence Joseph Monkton on 19 December 2018
19 Dec 2018 CH03 Secretary's details changed for Mr Terence Joseph Monkton on 19 December 2018
01 May 2018 AA Accounts for a small company made up to 31 December 2017
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-21
21 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
02 Feb 2017 AA Full accounts made up to 31 December 2015
23 Dec 2016 MR01 Registration of charge 053897180006, created on 20 December 2016
31 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,076.64
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 2,076.64
05 Aug 2015 TM01 Termination of appointment of Barrie Payne as a director on 10 July 2015
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2015 MR04 Satisfaction of charge 053897180005 in full
27 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,076.64
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,076.64
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 2,076.64
02 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 2,076.64
27 Nov 2013 MR01 Registration of charge 053897180005
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders