CompaniesInTheUK

SIMITIVE LIMITED

Company number 08080877 ·

Active

50 filings

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

Date Filing
18 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
20 Jul 2026 Change of director's details · 2 pages Subscribers only
17 Jul 2026 Change of director's details · 2 pages Subscribers only
17 Jul 2026 Change of director's details · 2 pages Subscribers only
17 Jul 2026 Change of details of a person with significant control · 2 pages Subscribers only
17 Jul 2026 Change of director's details · 2 pages Subscribers only
17 Jul 2026 Registered office address changed from Newminster House 27-29 Baldwin Street Bristol Somerset BS1 1LT England to Bristol & Bath Science Park Dirac Crescent Bristol BS16 7FR on 2026-07-17 · 1 page View document
22 May 2026 Confirmation statement · 4 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
24 May 2025 Confirmation statement · 4 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
24 May 2024 Confirmation statement · 5 pages Subscribers only
28 Nov 2023 Purchase of own shares. · 4 pages View document
25 Oct 2023 Cancellation of shares. Statement of capital on 2023-10-20 · 4 pages View document
3 Oct 2023 Registration of charge 080808770001, created on 2023-10-02 · 16 pages View document
22 Aug 2023 Resolutions · 1 page View document
22 Aug 2023 Resolutions View document
22 Aug 2023 Memorandum and Articles of Association · 23 pages View document
24 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
12 Jun 2023 Cancellation of shares. Statement of capital on 2022-08-11 · 4 pages View document
12 Jun 2023 Purchase of own shares. · 4 pages View document
31 May 2023 Cancellation of shares. Statement of capital on 2022-08-11 · 4 pages View document
25 May 2023 Confirmation statement · 5 pages Subscribers only
20 May 2022 Confirmation statement · 4 pages Subscribers only
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jun 2016 Annual return Subscribers only
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Oct 2015 Termination of a director appointment Subscribers only
27 May 2015 Annual return Subscribers only
27 May 2015 Appointment of a director Subscribers only
16 Feb 2015 Termination of a director appointment Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 May 2014 Change of director's details Subscribers only
29 May 2014 Annual return Subscribers only
29 May 2014 Change of director's details Subscribers only
12 May 2014 Appointment of a director Subscribers only
12 May 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013 View document
12 May 2014 Appointment of a director Subscribers only
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 May 2013 Annual return Subscribers only
13 Mar 2013 05/03/13 STATEMENT OF CAPITAL GBP 1066.68 View document
4 Jul 2012 12/06/12 STATEMENT OF CAPITAL GBP 1000.00 View document
28 Jun 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 85 SOMMERVILLE ROAD BRISTOL BS7 9AE UNITED KINGDOM View document
23 May 2012 Incorporation Subscribers only