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SIMUNIX LIMITED - Middleham House 2-3 St. Marys Court, York, YO24 1AH, England, United Kingdom
Company Information
- Company registration number
- 03684982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Middleham House 2-3 St. Marys Court
- York
- YO24 1AH
- England Middleham House 2-3 St. Marys Court, York, YO24 1AH, England UK
Management
- Managing Directors
- LEWIS, John Henry
- MARTIN, Ian
- Company secretaries
- LEWIS, John Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-17
- Age Of Company 1998-12-17 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr John Henry Lewis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UKPHONEBOOK.COM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
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SIMUNIX LIMITED Company Description
- SIMUNIX LIMITED is a ltd registered in United Kingdom with the Company reg no 03684982. Its current trading status is "live". It was registered 1998-12-17. It was previously called UKPHONEBOOK.COM LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Middleham House 2-3 St. Marys Court .
Get SIMUNIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simunix Limited - Middleham House 2-3 St. Marys Court, York, YO24 1AH, England, United Kingdom
- 1998-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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change-sail-address-company-with-old-address-new-address (2022-04-01) - AD02
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change-account-reference-date-company-previous-shortened (2022-09-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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change-sail-address-company-with-new-address (2021-02-08) - AD02
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change-person-director-company-with-change-date (2021-07-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 287
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legacy (2009-03-20) - 190
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legacy (2009-03-19) - 288c
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legacy (2009-07-29) - 288a
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legacy (2009-03-20) - 353
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legacy (2009-03-20) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-02-20) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-01-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
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legacy (2006-02-28) - 363s
keyboard_arrow_right 2005
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-02-07) - 363s
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legacy (2005-06-20) - 287
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-01-26) - 288b
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legacy (2005-03-09) - 395
-
legacy (2005-01-21) - 288b
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legacy (2005-06-28) - 88(2)R
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legacy (2005-01-25) - 288a
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legacy (2005-09-26) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-16) - 287
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accounts-with-accounts-type-total-exemption-full (2004-10-08) - AA
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-06) - AA
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-07) - AA
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legacy (2002-06-25) - 288b
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-05) - 88(2)R
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legacy (2001-01-05) - 363s
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legacy (2001-08-13) - 288b
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legacy (2001-08-22) - 288a
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certificate-change-of-name-company (2001-10-05) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-01-12) - 288a
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resolution (2000-02-07) - RESOLUTIONS
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legacy (2000-02-14) - 88(2)R
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legacy (2000-03-10) - 288a
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legacy (2000-03-10) - 88(2)R
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legacy (2000-04-06) - 88(2)R
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legacy (2000-04-16) - 288a
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resolution (2000-07-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-09-27) - AA
keyboard_arrow_right 1999
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legacy (1999-03-16) - 288b
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legacy (1999-03-16) - 288a
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certificate-change-of-name-company (1999-03-17) - CERTNM
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memorandum-articles (1999-04-10) - MEM/ARTS
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legacy (1999-04-26) - 122
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legacy (1999-04-26) - 287
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legacy (1999-04-26) - 88(2)R
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legacy (1999-05-16) - 88(2)R
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legacy (1999-12-29) - 363s
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resolution (1999-04-26) - RESOLUTIONS
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legacy (1999-03-16) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-12-17) - NEWINC