SIMON ENGINEERING LIMITED
Company number 00287790 · Monitor this company
213 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement · 3 pages | Subscribers only |
| 1 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement · 3 pages | Subscribers only |
| 30 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement · 3 pages | Subscribers only |
| 24 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement · 4 pages | Subscribers only |
| 14 Nov 2022 | Filing · 2 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement · 3 pages | Subscribers only |
| 4 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | Confirmation statement | Subscribers only |
| 3 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 30 Jan 2020 | Appointment of a director | Subscribers only |
| 30 Jan 2020 | Termination of a director appointment | Subscribers only |
| 26 Nov 2019 | Confirmation statement | Subscribers only |
| 12 Nov 2019 | Termination of a director appointment | Subscribers only |
| 12 Nov 2019 | Appointment of a director | Subscribers only |
| 26 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 Nov 2018 | Confirmation statement | Subscribers only |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | Change of director's details | Subscribers only |
| 24 Jan 2018 | Confirmation statement | Subscribers only |
| 18 Oct 2017 | Termination of a director appointment | Subscribers only |
| 15 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | Confirmation statement | Subscribers only |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return | Subscribers only |
| 15 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 26 Nov 2014 | Change of director's details | Subscribers only |
| 26 Nov 2014 | Annual return | Subscribers only |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Sep 2014 | Change of director's details | Subscribers only |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX | View document |
| 4 Dec 2013 | Annual return | Subscribers only |
| 6 Jun 2013 | Termination of a director appointment | Subscribers only |
| 6 Jun 2013 | Appointment of a director | Subscribers only |
| 6 Jun 2013 | Appointment of a director | Subscribers only |
| 6 Jun 2013 | Termination of a director appointment | Subscribers only |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Nov 2012 | Annual return | Subscribers only |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | Annual return | Subscribers only |
| 18 Jul 2011 | Termination of a secretary appointment | Subscribers only |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | Change of particulars for secretary | Subscribers only |
| 22 Dec 2010 | Annual return | Subscribers only |
| 7 Jul 2010 | Termination of a director appointment | Subscribers only |
| 7 Jul 2010 | Appointment of a director | Subscribers only |
| 19 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Jan 2010 | Annual return | Subscribers only |
| 1 Dec 2009 | Change of director's details | Subscribers only |
| 1 Dec 2009 | Change of director's details | Subscribers only |
| 1 Dec 2009 | Change of director's details | Subscribers only |
| 30 Nov 2009 | Termination of a director appointment | Subscribers only |
| 6 Aug 2009 | Filing | Subscribers only |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 May 2009 | Filing | Subscribers only |
| 7 May 2009 | Filing | Subscribers only |
| 7 May 2009 | Filing | Subscribers only |
| 17 Dec 2008 | Filing | Subscribers only |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 2 Dec 2008 | Filing | Subscribers only |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Sep 2008 | Filing | Subscribers only |
| 18 Dec 2007 | Filing | Subscribers only |
| 18 Dec 2007 | Filing | Subscribers only |
| 18 Dec 2007 | Filing | Subscribers only |
| 18 Dec 2007 | Filing | Subscribers only |
| 25 Oct 2007 | Filing | Subscribers only |
| 8 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Dec 2006 | Filing | Subscribers only |
| 23 Oct 2006 | Filing | Subscribers only |
| 6 Oct 2006 | Filing | Subscribers only |
| 6 Oct 2006 | Filing | Subscribers only |
| 6 Oct 2006 | Filing | Subscribers only |
| 6 Oct 2006 | Filing | Subscribers only |
| 6 Oct 2006 | Filing | Subscribers only |
| 21 Sep 2006 | Filing | Subscribers only |
| 21 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2006 | Filing | Subscribers only |
| 19 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Dec 2005 | Filing | Subscribers only |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | Filing | Subscribers only |
| 25 May 2004 | Filing | Subscribers only |
| 25 May 2004 | Filing | Subscribers only |
| 15 Apr 2004 | Filing | Subscribers only |
| 7 Apr 2004 | Filing | Subscribers only |
| 7 Apr 2004 | Filing | Subscribers only |
| 7 Apr 2004 | Filing | Subscribers only |
| 7 Apr 2004 | Filing | Subscribers only |
| 7 Apr 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX | View document |
| 7 Apr 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: PO BOX 492 1ST FLOOR PRIORY HOUSE 60 STATION ROAD REDHILL SURREY RH1 1XR | View document |
| 5 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | SECTION 394 | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2003 | Filing | Subscribers only |
| 10 Oct 2003 | Filing | Subscribers only |
| 10 Oct 2003 | Filing | Subscribers only |
| 10 Oct 2003 | Filing | Subscribers only |
| 10 Oct 2003 | Filing | Subscribers only |
| 23 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ | View document |
| 30 Dec 2002 | Filing | Subscribers only |
| 18 Apr 2002 | Filing | Subscribers only |
| 10 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Dec 2001 | Filing | Subscribers only |
| 30 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 7 Mar 2001 | ALTER MEM AND ARTS 26/02/01 | View document |
| 18 Dec 2000 | Filing | Subscribers only |
| 9 Nov 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00 | View document |
| 11 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Aug 2000 | Filing | Subscribers only |
| 10 Jan 2000 | DEED/DISAPP DISCRETION 22/12/99 | View document |
| 5 Dec 1999 | Filing | Subscribers only |
| 7 Oct 1999 | ALTER MEM AND ARTS 29/09/99 | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 1998 | Filing | Subscribers only |
| 2 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 14 Aug 1998 | ALTER MEM AND ARTS 10/08/98 | View document |
| 12 Feb 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: SIMON HOUSE 6 EATON GATE LONDON SW1W 9BJ | View document |
| 5 Dec 1997 | Filing | Subscribers only |
| 9 Sep 1997 | Filing | Subscribers only |
| 29 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 25 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1997 | COMPANY NAME CHANGED SIMON UK LTD CERTIFICATE ISSUED ON 09/06/97 | View document |
| 4 May 1997 | Filing | Subscribers only |
| 25 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/03/97 | View document |
| 12 Mar 1997 | Filing | Subscribers only |
| 26 Feb 1997 | Resolutions · 1 page | View document |
| 26 Feb 1997 | S386 DISP APP AUDS 10/12/96 | View document |
| 26 Feb 1997 | Resolutions | View document |
| 26 Feb 1997 | S252 DISP LAYING ACC 10/12/96 | View document |
| 10 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 27 Dec 1996 | Filing | Subscribers only |
| 27 Dec 1996 | Filing | Subscribers only |
| 27 Dec 1996 | Filing | Subscribers only |
| 18 Dec 1996 | Filing | Subscribers only |
| 16 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Oct 1996 | Filing | Subscribers only |
| 17 Jun 1996 | Filing | Subscribers only |
| 12 Dec 1995 | Filing | Subscribers only |
| 12 Dec 1995 | S366A DISP HOLDING AGM 05/12/95 | View document |
| 12 Dec 1995 | Filing | Subscribers only |
| 12 Dec 1995 | Filing | Subscribers only |
| 12 Dec 1995 | S252 DISP LAYING ACC 05/12/95 | View document |
| 12 Dec 1995 | S386 DISP APP AUDS 05/12/95 | View document |
| 23 Nov 1995 | Filing | Subscribers only |
| 10 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 11 Sep 1995 | Filing | Subscribers only |
| 5 Jul 1995 | Filing | Subscribers only |
| 18 Jan 1995 | Filing | Subscribers only |
| 11 Jan 1995 | Filing | Subscribers only |
| 8 Jan 1995 | Filing | Subscribers only |
| 8 Jan 1995 | Filing | Subscribers only |
| 8 Jan 1995 | Filing | Subscribers only |
| 8 Jan 1995 | Filing | Subscribers only |
| 3 Nov 1994 | Filing | Subscribers only |
| 3 Nov 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RT | View document |
| 3 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 May 1994 | REFACILITYAG/BANKGUARAN 15/04/94 | View document |
| 22 Mar 1994 | ADOPT MEM AND ARTS 07/03/94 | View document |
| 9 Jan 1994 | Filing | Subscribers only |
| 9 Jan 1994 | Filing | Subscribers only |
| 9 Jan 1994 | Filing | Subscribers only |
| 5 Jan 1994 | Filing | Subscribers only |
| 4 Jan 1994 | Filing | Subscribers only |
| 27 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Jun 1993 | Filing | Subscribers only |
| 22 Jun 1993 | Filing | Subscribers only |
| 13 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1993 | Filing | Subscribers only |
| 29 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Feb 1992 | Filing | Subscribers only |
| 11 Nov 1991 | Filing | Subscribers only |
| 30 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Nov 1990 | Filing | Subscribers only |
| 3 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Dec 1989 | Filing | Subscribers only |
| 7 Dec 1989 | Filing | Subscribers only |
| 22 Nov 1989 | Filing | Subscribers only |
| 23 Oct 1989 | Filing | Subscribers only |
| 2 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Oct 1989 | Filing | Subscribers only |
| 5 Feb 1989 | Filing | Subscribers only |
| 26 Oct 1988 | Filing | Subscribers only |
| 10 Oct 1988 | Filing | Subscribers only |
| 24 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 10 Mar 1988 | Filing | Subscribers only |
| 5 Jan 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/88 | View document |
| 5 Jan 1988 | COMPANY NAME CHANGED SIMON HANDLING ENGINEERS LIMITED CERTIFICATE ISSUED ON 30/12/87 | View document |
| 3 Jun 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 3 Jun 1987 | Filing | Subscribers only |
| 10 Nov 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 10 Nov 1986 | Filing | Subscribers only |
| 3 Jul 1954 | ANNUAL ACCOUNTS MADE UP DATE 31/12/53 | View document |
| 2 Jul 1954 | Filing | Subscribers only |
| 5 Jun 1953 | Filing | Subscribers only |
| 5 May 1934 | Incorporation | Subscribers only |