Simuly Ltd was registered on 20 May 2002 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Simuly Ltd. The companies directors are listed as Mcquade, Alistair Ian, Sidaway, Thomas Edward, Mcquade, Marina Helena at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCQUADE, Alistair Ian | 21 May 2002 | - | 1 |
SIDAWAY, Thomas Edward | 16 June 2020 | - | 1 |
MCQUADE, Marina Helena | 21 July 2016 | 20 May 2020 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 08 July 2020 | |
AP01 - Appointment of director | 16 June 2020 | |
TM01 - Termination of appointment of director | 20 May 2020 | |
CS01 - N/A | 18 May 2020 | |
RESOLUTIONS - N/A | 14 May 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 24 June 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 20 May 2017 | |
AA - Annual Accounts | 30 December 2016 | |
RESOLUTIONS - N/A | 17 October 2016 | |
AR01 - Annual Return | 01 August 2016 | |
AP01 - Appointment of director | 21 July 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 15 June 2014 | |
AA01 - Change of accounting reference date | 24 February 2014 | |
AA - Annual Accounts | 24 February 2014 | |
CERTNM - Change of name certificate | 29 October 2013 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 24 February 2013 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 18 February 2012 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
AR01 - Annual Return | 20 July 2010 | |
AR01 - Annual Return | 19 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AD01 - Change of registered office address | 19 May 2010 | |
AA - Annual Accounts | 09 March 2010 | |
DISS40 - Notice of striking-off action discontinued | 03 April 2009 | |
AA - Annual Accounts | 02 April 2009 | |
DISS16(SOAS) - N/A | 14 March 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 March 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
AA - Annual Accounts | 03 April 2008 | |
AA - Annual Accounts | 15 August 2007 | |
363s - Annual Return | 21 July 2007 | |
363s - Annual Return | 15 November 2006 | |
AA - Annual Accounts | 30 March 2006 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 21 March 2005 | |
287 - Change in situation or address of Registered Office | 21 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 28 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
325 - Location of register of directors' interests in shares etc | 28 May 2002 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 May 2002 | |
353 - Register of members | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
NEWINC - New incorporation documents | 20 May 2002 |