SIMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 27/12/2427 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/12/1717 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FRANCIS STOREY |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM WEST VIEW BOROUGHBRIDGE ROAD BISHOP MONKTON HARROGATE NORTH YORKSHIRE HG3 3QT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 06/04/146 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS STOREY / 24/07/2010 |
| 14/02/1114 February 2011 | Annual return made up to 24 July 2010 with full list of shareholders |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANCIS STOREY / 24/07/2010 |
| 29/01/1129 January 2011 | DISS40 (DISS40(SOAD)) |
| 26/01/1126 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM FLAT 6 33 SPRINGFIELD ROAD BURY ST EDMUNDS SUFFOLK IP33 3AR |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN STOREY / 01/01/2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 39 WALKER CRESCENT WYKE REGIS WEYMOUTH DORSET DT4 9AU |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR MANDY STOREY |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 31 MAIN STREET LITTLE THETFORD ELY CAMBRIDGESHIRE CB6 3HA |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/01/973 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/02/962 February 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/91 |
| 18/12/9018 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/90 |
| 18/12/9018 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/12/90 |
| 24/07/8924 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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