SIMTRON LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1994-03-19 · Annual Return
(E)FIB - Return of allotments
1993-08-24 · Other
(E)FXII - Receiver or manager's abstract
1993-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-13 · Other
(E)Certificate of Registration of Charge
1993-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-13 · Other
(E)Certificate of Registration of Charge
1993-01-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Ordinary resolution
1992-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-11 · Memorandum & Articles
(E)Statutory Declaration
1992-08-11 · Other
Certificate of Incorporation
1992-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-03-19 | |
| (E)FIB - Return of allotments | Other | 1993-08-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Ordinary resolution | Other | 1992-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-11 | |
| (E)Statutory Declaration | Other | 1992-08-11 | |
| Certificate of Incorporation | Incorporation | 1992-08-11 |
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