SIMMONS ELECTRONIC PRODUCTS LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-06-03 · Charges
(E)Instrument
2026-06-03 · Other
(E)Certificate of Registration of Charge
2026-06-03 · Charges
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-31 · Charges
(E)Instrument
2019-12-31 · Other
(E)Certificate of Registration of Charge
2019-12-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-27 · Charges
(E)Instrument
2016-10-27 · Other
(E)Certificate of Registration of Charge
2016-10-27 · Charges
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-24 · Director/Secretary Change
(E)Amended document
2011-03-14 · Other
(E)Amended document
2011-03-14 · Other
(E)Amended document
2011-03-14 · Other
(E)Amended document
2011-03-14 · Other
(E)Amended document
2011-03-14 · Other
(E)Amended document
2011-03-07 · Other
(E)Amended document
2011-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-24 · Charges
(E)FM1 - Mortgage or charge details
1998-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-12 · Name Change
(E)Special resolution for change of name
1998-06-12 · Other
(E)FSC1 - Return of Allotments
1998-05-18 · Share Related
(E)Resignation letter from directors or secretaries
1998-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-05-06 · Name Change
(E)Special resolution for change of name
1998-05-06 · Other
(E)Ordinary resolution
1998-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-11 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-11 · Other
(E)Memorandum & Articles of Association
1995-08-15 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-15 · Other
Certificate of Incorporation
1995-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-03 | |
| (E)Instrument | Other | 2026-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-31 | |
| (E)Instrument | Other | 2019-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-27 | |
| (E)Instrument | Other | 2016-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-24 | |
| (E)Amended document | Other | 2011-03-14 | |
| (E)Amended document | Other | 2011-03-14 | |
| (E)Amended document | Other | 2011-03-14 | |
| (E)Amended document | Other | 2011-03-14 | |
| (E)Amended document | Other | 2011-03-14 | |
| (E)Amended document | Other | 2011-03-07 | |
| (E)Amended document | Other | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-12 | |
| (E)Special resolution for change of name | Other | 1998-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-06 | |
| (E)Special resolution for change of name | Other | 1998-05-06 | |
| (E)Ordinary resolution | Other | 1998-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-15 | |
| (E)Declaration of Compliance | Other | 1995-08-15 | |
| Certificate of Incorporation | Incorporation | 1995-08-15 |
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