SIMARCH LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-16 with no updates

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04/04/244 April 2024 Confirmation statement made on 2024-03-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/09/2310 September 2023 Micro company accounts made up to 2022-12-31

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26/03/2326 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/09/2225 September 2022 Micro company accounts made up to 2021-12-31

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03/04/223 April 2022 Confirmation statement made on 2022-03-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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21/04/1621 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1516 July 2015 PREVEXT FROM 21/10/2014 TO 31/12/2014

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24/04/1524 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 21 October 2013

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR JIA KENNING

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts for year ending 21 Oct 2013

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06/08/136 August 2013 Annual accounts small company total exemption made up to 21 October 2012

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18/03/1318 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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21/10/1221 October 2012 Annual accounts for year ending 21 Oct 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 21 October 2011

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20/04/1220 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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12/12/1112 December 2011 APPOINTMENT TERMINATED, SECRETARY LYNNE SIMON

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR LYNNE SIMON

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUNNYHURST CONGLETON ROAD ALDERLEY EDGE CHESHIRE SK9 7AD

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12/12/1112 December 2011 DIRECTOR APPOINTED MRS JIA KENNING

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 21 October 2010

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18/03/1118 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 21 October 2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY HORSFALL SIMON / 16/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SIMON / 16/03/2010

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17/03/1017 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE STEWART KENNING / 16/03/2010

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 21 October 2008

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22/05/0922 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 21 October 2007

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/06

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02/05/072 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/05

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03/04/063 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/04

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16/03/0516 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/03

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26/03/0426 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/02

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29/04/0329 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/01

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23/04/0223 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/00

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13/03/0113 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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05/04/005 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/99

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22/03/9922 March 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 21/10/98

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10/03/9810 March 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/97

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22/09/9722 September 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/96

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/95

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27/03/9627 March 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 5 HOMELANDS ROAD SALE CHESHIRE M33 4B

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30/04/9530 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/10/94

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30/04/9530 April 1995 EXEMPTION FROM APPOINTING AUDITORS 11/03/95

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05/04/955 April 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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18/12/9418 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 21/10

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18/04/9418 April 1994 SECRETARY RESIGNED

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18/04/9418 April 1994 DIRECTOR RESIGNED

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18/04/9418 April 1994 REGISTERED OFFICE CHANGED ON 18/04/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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13/04/9413 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9416 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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