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  • EUROSIMM LIMITED - P16 PARKLANDS, HEYWOOD DISTRIBUTION PARK, HEYWOOD, LANCASHIRE, United Kingdom

Company registration number
03179588
Company Status
LIVE
Registered Address
P16 PARKLANDS
HEYWOOD DISTRIBUTION PARK
HEYWOOD
LANCASHIRE
UNITED KINGDOM
OL10 2TT
UK
P16 PARKLANDS, HEYWOOD DISTRIBUTION PARK, HEYWOOD, LANCASHIRE, UNITED KINGDOM, OL10 2TT UK
Managing Directors
ANTHONY RICHARD LEVENE
MR JONATHAN NEWMAN
JONATHAN ANTONI NEWMAN
Company secretaries
-
Shareholders
-
Beneficial Owners (New)
Ikonic Technology Ltd
Ikonic Technology Ltd

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Register Report
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Country
United Kingdom
Incorporated
1996-03-28
SIC/NACE
62090 - Other information technology service activities
Age Of Company
1996-03-28 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2018-04-11
Last Date: 2017-03-28
Annual Return
Due Date: 2017-09-30
Last Date: 2015-12-31

Company Description EUROSIMM LIMITED

EUROSIMM LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03179588. Its current trading status is "live". It was registered 1996-03-28. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-03-28.It can be contacted at P16 Parklands, Heywood Distribution Park, Heywood, Lancashire, United Kingdom .

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Official Filings

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  • RES12 - VARYING SHARE RIGHTS AND NAMES (2017-04-07)

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  • MR01 - REGISTRATION OF A CHARGE / CHARGE CODE 031795880012 (2017-04-07)

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  • CS01 - CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES (2017-04-03)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR JOHN KELLINGTON (2017-03-22)

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  • TM02 - APPOINTMENT TERMINATED, SECRETARY JOHN KELLINGTON (2017-03-22)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2017-02-08)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-09-12)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-09-12)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2016-09-12)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2016-09-12)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-06)

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  • AR01 - 28/03/16 FULL LIST (2016-04-18)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEWMAN / 26/08/2015 (2015-09-10)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-29)

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  • AD01 - REGISTERED OFFICE CHANGED ON 29/05/2015 FROM (2015-05-29)

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  • AD01 - REGISTERED OFFICE CHANGED ON 12/05/2015 FROM (2015-05-12)

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  • AR01 - 28/03/15 FULL LIST (2015-04-24)

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  • MEM/ARTS - ARTICLES OF ASSOCIATION (2015-04-23)

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  • RES01 - ALTER ARTICLES 01/09/2014 (2015-04-23)

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  • RES01 - ALTER ARTICLES 01/09/2014 (2014-12-19)

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  • MR01 - REGISTRATION OF A CHARGE / CHARGE CODE 031795880011 (2014-10-13)

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  • MR01 - REGISTRATION OF A CHARGE / CHARGE CODE 031795880010 (2014-10-10)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD LEVENE / 09/07/2014 (2014-10-06)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-09-05)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-08-23)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-08-23)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-26)

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  • AR01 - 28/03/14 FULL LIST (2014-04-24)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-17)

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  • AR01 - 28/03/13 FULL LIST (2013-04-24)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-11)

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  • AR01 - 28/03/12 FULL LIST (2012-04-26)

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  • AA - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-05-26)

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  • AR01 - 28/03/11 FULL LIST (2011-04-26)

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  • AA - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-04-26)

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  • AR01 - 28/03/10 FULL LIST (2010-04-23)

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  • 395 - PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-07-22)

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  • AA - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-05-16)

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  • 363a - RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS (2009-04-22)

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  • 395 - PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-03-19)

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  • 395 - PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-03-19)

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  • 395 - PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-03-19)

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  • 403a - DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-02-10)

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  • 288b - APPOINTMENT TERMINATED DIRECTOR RICHARD HARRIS (2009-02-09)

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  • 288b - APPOINTMENT TERMINATED SECRETARY RICHARD HARRIS (2009-02-09)

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  • 288b - APPOINTMENT TERMINATED DIRECTOR SHELDON KAYE (2009-01-31)

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  • RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2009-01-31)

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  • 288a - SECRETARY APPOINTED JOHN MICHAEL KELLINGTON (2009-01-31)

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  • 88(2) - AD 15/01/09 (2009-01-31)

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  • 395 - PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-01-21)

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  • 395 - PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-01-21)

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  • 395 - PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-01-17)

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  • AA - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-05-22)

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  • 363a - RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS (2008-04-23)

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  • AA - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-06-05)

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  • 363a - RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS (2007-03-28)

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  • AA - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-05-10)

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  • 363s - RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS (2006-03-24)

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  • 288c - DIRECTOR'S PARTICULARS CHANGED (2005-11-21)

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  • 395 - PARTICULARS OF MORTGAGE/CHARGE (2005-06-10)

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  • 225 - ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 (2005-04-29)

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  • AA - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-04-29)

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  • AA - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 (2005-04-27)

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  • RES10 - AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-04-21)

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  • RES01 - ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-21)

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  • 363s - RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS (2005-04-07)

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  • 288a - NEW DIRECTOR APPOINTED (2004-11-12)

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  • 287 - REGISTERED OFFICE CHANGED ON 13/10/04 FROM: (2004-10-13)

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  • 287 - REGISTERED OFFICE CHANGED ON 22/09/04 FROM: (2004-09-22)

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  • 288c - SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-09-22)

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  • 288a - NEW DIRECTOR APPOINTED (2004-06-01)

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  • 363s - RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS (2004-04-02)

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  • AA - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2003-10-28)

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  • 363s - RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS (2003-05-19)

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  • AA - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2002-09-13)

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  • 363s - RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS (2002-04-16)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-01-18)

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  • 288c - DIRECTOR'S PARTICULARS CHANGED (2001-10-26)

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  • 288a - NEW DIRECTOR APPOINTED (2001-09-25)

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  • 363s - RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS (2001-05-04)

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  • 363s - RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS; AMEND (2000-09-05)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-07-27)

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  • 363s - RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS (2000-04-19)

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  • 288c - SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-02-15)

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  • 287 - REGISTERED OFFICE CHANGED ON 01/10/99 FROM: (1999-10-01)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-08-08)

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  • 363s - RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS (1999-04-28)

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  • 395 - PARTICULARS OF MORTGAGE/CHARGE (1998-06-25)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-06-12)

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  • 363s - RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS (1998-04-21)

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  • 287 - REGISTERED OFFICE CHANGED ON 11/04/98 FROM: (1998-04-11)

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  • ORES04 - NC INC ALREADY ADJUSTED 17/03/98 (1998-03-20)

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  • 123 - £ NC 100000/200000 (1998-03-20)

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  • ORES10 - AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/98 (1998-03-20)

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  • 88(2)R - AD 17/03/98--------- (1998-03-20)

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  • 287 - REGISTERED OFFICE CHANGED ON 05/09/97 FROM: (1997-09-05)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-09-05)

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  • 363s - RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS (1997-05-06)

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  • 88(2)R - AD 02/05/96--------- (1996-06-12)

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  • 288 - NEW DIRECTOR APPOINTED (1996-06-12)

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  • 288 - DIRECTOR RESIGNED (1996-06-12)

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  • 288 - NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-04-25)

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  • 287 - REGISTERED OFFICE CHANGED ON 25/04/96 FROM: (1996-04-25)

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  • 288 - DIRECTOR RESIGNED (1996-04-25)

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  • 288 - SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-04-25)

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  • 288 - NEW DIRECTOR APPOINTED (1996-04-25)

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  • NEWINC - INCORPORATION DOCUMENTS (1996-03-28)

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kompany provides guaranteed original data from the European Business Register (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for EUROSIMM LIMITED are sourced directly or indirectly from official company registries.
You are here: Eurosimm Limited - P16 PARKLANDS, HEYWOOD DISTRIBUTION PARK, HEYWOOD, LANCASHIRE, United Kingdom
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