THE SIM GUYS LIMITED - History of Changes


DateDescription
2024-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/24, NO UPDATES
2024-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23
2023-09-25 delete source_ip 160.153.137.123
2023-09-25 insert source_ip 160.153.0.27
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2023-03-20 delete source_ip 160.153.137.14
2023-03-20 insert source_ip 160.153.137.123
2022-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP RONALD WILSON / 13/09/2021
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-06-21 delete ceo Regan McCook
2020-06-21 delete cfo Timothy Barrett
2020-06-21 delete founder Regan McCook
2020-06-21 delete vp Eric Teagan
2020-06-21 delete person Eric Teagan
2020-06-21 delete person Regan McCook
2020-06-21 delete person Timothy Barrett
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2020-05-21 delete about_pages_linkeddomain athemes.com
2020-05-21 delete about_pages_linkeddomain wordpress.org
2020-05-21 delete index_pages_linkeddomain athemes.com
2020-05-21 delete index_pages_linkeddomain wordpress.org
2020-05-21 delete service_pages_linkeddomain athemes.com
2020-05-21 delete service_pages_linkeddomain wordpress.org
2019-11-07 insert company_previous_name SHARP TELECOMMUNICATIONS LIMITED
2019-11-07 update name SHARP TELECOMMUNICATIONS LIMITED => THE SIM GUYS LIMITED
2019-10-14 update statutory_documents COMPANY NAME CHANGED SHARP TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/10/19
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-10-14 update statutory_documents CESSATION OF ABIDAN JOSIAH LEWIS AS A PSC
2019-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIDAN LEWIS
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-12-08 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-12-08 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-11-17 update statutory_documents 30/08/15 FULL LIST
2015-09-08 insert company_previous_name BIZCAP LIMITED
2015-09-08 update name BIZCAP LIMITED => SHARP TELECOMMUNICATIONS LIMITED
2015-08-12 update statutory_documents 08/08/15 STATEMENT OF CAPITAL GBP 2
2015-08-08 update statutory_documents COMPANY NAME CHANGED BIZCAP LIMITED CERTIFICATE ISSUED ON 08/08/15
2015-08-06 update statutory_documents DIRECTOR APPOINTED MR ABIDAN LEWIS
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-27 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 31 OAKLEIGH AVENUE EDGWARE MIDDLESEX UNITED KINGDOM HA8 5DT
2014-10-07 insert address 145/147 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JY
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-30 update statutory_documents 30/08/14 FULL LIST
2014-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 31 OAKLEIGH AVENUE EDGWARE MIDDLESEX HA8 5DT UNITED KINGDOM
2014-09-15 update statutory_documents DIRECTOR APPOINTED MR PHILIP RONALD WILSON
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BRACHER
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN RICHARD KEENAN-LINDSEY
2014-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date null => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-30 => 2015-05-31
2014-03-05 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 insert sic_code 61900 - Other telecommunications activities
2013-10-07 update returns_last_madeup_date null => 2013-08-30
2013-10-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-09-09 update statutory_documents 30/08/13 FULL LIST
2013-07-31 update statutory_documents DIRECTOR APPOINTED MISS KIM ELAINE BRACHER
2012-08-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION