Filed on: 25 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

Filed on: 26 Jun 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS PETER GALLIFORD
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2017
Form: AA - Annual Accounts
30/04/16 TOTAL EXEMPTION SMALL

Filed on: 29 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2015
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION SMALL

Filed on: 26 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SIMARC TRADING LIMITED
CERTIFICATE ISSUED ON 10/01/14
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
UNIT 10 WAYSIDE
BRAUNSTON BUSINESS PARK LONDON ROAD
BRAUNSTON, NR. DAVENTRY
NORTHAMPTONSHIRE
NN11 7HX
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
33 SOUTHAM ROAD
DUNCHURCH
RUGBY
WARWICKSHIRE
CV22 6NL
Price: £4.99 (excl. VAT)

Filed on: 29 May 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/06/2013 TO 30/04/2013
Price: £4.99 (excl. VAT)

Filed on: 29 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON KEMBER
Price: £4.99 (excl. VAT)

Filed on: 29 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MILES GALLIFORD
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL

Filed on: 26 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: SH01 - Return of Allotment of shares
08/02/11 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER GALLIFORD / 25/06/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED MARCUS PETER GALLIFORD LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SIMON PAUL KEMBER
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.