Companies House does not verify the accuracy of the information filed

SIMNO SOFTWARE SERVICES LIMITED

Company number 02642005

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	PSC05	Change of details for Loqus Uk Limited as a person with significant control on 6 September 2021	View PDF Change of details for Loqus Uk Limited as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Joseph Roland Scerri on 6 September 2021	View PDF Director's details changed for Mr Joseph Roland Scerri on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Joseph Anthony Fenech Conti on 6 September 2021	View PDF Director's details changed for Mr Joseph Anthony Fenech Conti on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Jun 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	PSC02	Notification of Loqus Uk Limited as a person with significant control on 4 May 2020	View PDF Notification of Loqus Uk Limited as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC07	Cessation of Simon Mark Stillwell as a person with significant control on 4 May 2020	View PDF Cessation of Simon Mark Stillwell as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Mr Joseph Anthony Fenech Conti as a director on 4 May 2020	View PDF Appointment of Mr Joseph Anthony Fenech Conti as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Mr Joseph Roland Scerri as a director on 4 May 2020	View PDF Appointment of Mr Joseph Roland Scerri as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM01	Termination of appointment of Richard Paul Mellish as a director on 1 May 2020	View PDF Termination of appointment of Richard Paul Mellish as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	MR01	Registration of charge 026420050001, created on 4 May 2020	View PDF Registration of charge 026420050001, created on 4 May 2020 - link opens in a new window - 43 pages (43 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Simon Mark Stillwell on 13 August 2019	View PDF Secretary's details changed for Mr Simon Mark Stillwell on 13 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	PSC04	Change of details for Mr Simon Mark Stillwell as a person with significant control on 13 August 2019	View PDF Change of details for Mr Simon Mark Stillwell as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SIMNO SOFTWARE SERVICES LIMITED

Filter by category