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SIM61 LIMITED

Company number 12632029

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	CH01	Director's details changed for Mr Scott Kevin Mansell on 27 May 2024	View PDF Director's details changed for Mr Scott Kevin Mansell on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC04	Change of details for Mr Scott Kevin Mansell as a person with significant control on 27 May 2024	View PDF Change of details for Mr Scott Kevin Mansell as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC02	Notification of Telem61 Software Inc as a person with significant control on 20 May 2024	View PDF Notification of Telem61 Software Inc as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mr Alec Winter as a person with significant control on 20 May 2024	View PDF Change of details for Mr Alec Winter as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mr Scott Kevin Mansell as a person with significant control on 20 May 2024	View PDF Change of details for Mr Scott Kevin Mansell as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Mr Alec Winter as a person with significant control on 18 March 2024	View PDF Change of details for Mr Alec Winter as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Mr Scott Kevin Mansell as a person with significant control on 18 March 2024	View PDF Change of details for Mr Scott Kevin Mansell as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Scott Kevin Mansell on 18 March 2024	View PDF Director's details changed for Mr Scott Kevin Mansell on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Alec Winter on 18 March 2024	View PDF Director's details changed for Mr Alec Winter on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AD01	Registered office address changed from The Old Stables Blackdown Mill Kenilworth Road Leamington Spa Warwickshire CV32 6QT England to Second Floor Offices Mulberry House John Street Stratford-upon-Avon Warwickshire CV37 6UB on 18 March 2024	View PDF Registered office address changed from The Old Stables Blackdown Mill Kenilworth Road Leamington Spa Warwickshire CV32 6QT England to Second Floor Offices Mulberry House John Street Stratford-upon-Avon Warwickshire CV37 6UB on 18 March 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC04	Change of details for Mr Alec Winter as a person with significant control on 2 June 2022	View PDF Change of details for Mr Alec Winter as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr Alec Winter on 2 June 2022	View PDF Director's details changed for Mr Alec Winter on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 28 May 2022	View PDF Second filing of Confirmation Statement dated 28 May 2022 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information) was registered on 13/06/2022.	View PDF Confirmation statement made on 28 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information) was registered on 13/06/2022. - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AD01	Registered office address changed from 37 Hitchman Road Leamington Spa Warwickshire CV31 3QH England to The Old Stables Blackdown Mill Kenilworth Road Leamington Spa Warwickshire CV32 6QT on 24 June 2021	View PDF Registered office address changed from 37 Hitchman Road Leamington Spa Warwickshire CV31 3QH England to The Old Stables Blackdown Mill Kenilworth Road Leamington Spa Warwickshire CV32 6QT on 24 June 2021 - link opens in a new window - 1 page (1 page)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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SIM61 LIMITED

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