SIMTEC DISTRIBUTION LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-13 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/08/2318 August 2023 Micro company accounts made up to 2022-11-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-13 with no updates

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26/06/2326 June 2023 Registered office address changed from Unit 15, Hammond Business Centre Hammond Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6RY England to 5 Greenfield Close Waltham on the Wolds Melton Mowbray LE14 4DG on 2023-06-26

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Change of details for Mr John Simm as a person with significant control on 2021-10-28

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11/11/2111 November 2021 Change of details for Mr John Simm as a person with significant control on 2021-10-28

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11/11/2111 November 2021 Director's details changed for Mr John Simm on 2021-10-28

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24/09/2124 September 2021 Amended micro company accounts made up to 2020-11-30

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29/06/2129 June 2021 Micro company accounts made up to 2020-11-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-13 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMM / 03/04/2017

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 2 MARWOOD CLOSE MAPLE PARK NUNEATON WARWICKSHIRE CV11 4GD

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/06/1620 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/07/152 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/06/1430 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/03/1431 March 2014 CURRSHO FROM 30/06/2013 TO 31/08/2012

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/07/1322 July 2013 DIRECTOR APPOINTED JOHN SIMM

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19/07/1319 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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19/07/1319 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMM / 06/06/2013

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR KAY SIMM

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03/07/133 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/07/129 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 COMPANY NAME CHANGED PROPERTY SERVICES NORTHERN LIMITED CERTIFICATE ISSUED ON 04/05/12

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 2 MAPLE CLOSE MAPLE PARK NUNEATON WARWICKSHIRE CV11 4GD UNITED KINGDOM

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O 16 LYTHALLS LANE COVENTRY WEST MIDLANDS CV6 6FG

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07/07/117 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAY SIMM / 13/06/2011

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/06/1014 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY SIMM / 13/06/2010

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/07/0927 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/07/087 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: PEAR TREE COTTAGE, THE VILLAGE BURTON NESTON CHESHIRE CH64 5TF

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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15/06/0715 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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