CompaniesInTheUK

SIMGINUITY LIMITED

Company number 09405326 ·

Active

39 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Jun 2026 Group of companies' accounts made up to 2025-12-30 · 45 pages View document
29 Jan 2026 Confirmation statement · 3 pages Subscribers only
30 Dec 2025 Annual accounts for the year ending 30 December 2025 View accounts
29 Jul 2025 Group of companies' accounts made up to 2024-12-30 · 40 pages View document
27 Feb 2025 Confirmation statement · 3 pages Subscribers only
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
28 Nov 2024 Appointment of a director · 2 pages Subscribers only
23 May 2024 Group of companies' accounts made up to 2023-12-30 · 40 pages View document
3 May 2024 Satisfaction of charge 094053260001 in full · 1 page View document
2 May 2024 Registration of charge 094053260003, created on 2024-04-30 · 42 pages View document
1 May 2024 Registration of charge 094053260002, created on 2024-04-30 · 34 pages View document
19 Feb 2024 Confirmation statement · 3 pages Subscribers only
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
23 Sep 2023 Group of companies' accounts made up to 2022-12-30 · 39 pages View document
27 Feb 2023 Confirmation statement · 3 pages Subscribers only
10 Feb 2022 Confirmation statement · 3 pages Subscribers only
8 Jan 2022 Resolutions · 1 page View document
8 Jan 2022 Memorandum and Articles of Association · 46 pages View document
8 Jan 2022 Resolutions View document
31 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
7 Feb 2017 Confirmation statement Subscribers only
18 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
15 Jul 2016 ADOPT ARTICLES 24/06/2016 View document
9 Feb 2016 Annual return Subscribers only
5 Feb 2016 Termination of a director appointment Subscribers only
15 Jun 2015 RE-CONFLICT OF INTEREST RE AGREEMENT 27/05/2015 View document
15 Jun 2015 27/05/15 STATEMENT OF CAPITAL GBP 4446946 View document
15 Jun 2015 27/05/15 STATEMENT OF CAPITAL GBP 5955928 View document
15 Jun 2015 Appointment of a director Subscribers only
15 Jun 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015 View document
15 Jun 2015 Appointment of a secretary Subscribers only
15 Jun 2015 ADOPT ARTICLES 27/05/2015 View document
15 Jun 2015 RE CONFLICT OF INTEREST RE AGREEMENT 27/05/2015 View document
3 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094053260001 View document
30 Mar 2015 Appointment of a director Subscribers only
30 Mar 2015 Appointment of a director Subscribers only
12 Feb 2015 COMPANY NAME CHANGED DWFC09 LIMITED · CERTIFICATE ISSUED ON 12/02/15 View document
12 Feb 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Jan 2015 Incorporation Subscribers only