SIMBEC SOLUTIONS LTD

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-29 with no updates

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06/03/256 March 2025 Appointment of Ms Jade Ralphs as a director on 2024-04-01

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16/12/2416 December 2024 Unaudited abridged accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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07/12/227 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 UNAUDITED ABRIDGED

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 UNAUDITED ABRIDGED

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 SECRETARY APPOINTED MRS REBECCA LORRAINE RALPHS

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20/11/1520 November 2015 APPOINTMENT TERMINATED, SECRETARY SIMON RALPHS

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24/04/1524 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 230 WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2PL UNITED KINGDOM

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24/04/1324 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RALPHS / 24/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RALPHS / 29/03/2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LORRAINE RALPHS / 29/03/2011

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30/03/1130 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RALPHS / 29/03/2011

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 42 MANRICO DRIVE LINCOLN LINCOLNSHIRE LN1 1AD ENGLAND

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29/03/1029 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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