SIMBER LIMITED

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Company Documents

DateDescription
23/08/2523 August 2025 Confirmation statement made on 2025-08-16 with updates

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with updates

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

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27/03/2427 March 2024 Confirmation statement made on 2024-03-23 with updates

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26/03/2426 March 2024 Director's details changed for Mr Norbert Berta on 2024-03-23

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26/03/2426 March 2024 Change of details for Mr Norbert Berta Berta as a person with significant control on 2024-03-23

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16/10/2316 October 2023 Micro company 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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24/03/2324 March 2023 Change of details for Mr Denis Dzogdanovik as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Mr Denis Dzogdanovik on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Mr Norbert Berta on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Mr Andras Simon on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Mr Denis Dzogdanovik on 2023-03-23

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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23/03/2323 March 2023 Change of details for Mr Andras Simon as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Change of details for Mr Norbert Berta Berta as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Registered office address changed from Unit 4, Cumbrian House 217 Marsh Wall London E14 9FJ England to 1st Floor, the Mile, 1000 Great West Road Brentford Middlesex TW8 9DW on 2023-03-23

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23/03/2323 March 2023 Registered office address changed from 1st Floor, the Mile, 1000 Great West Road Brentford Middlesex TW8 9DW England to 1st Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2023-03-23

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23/03/2323 March 2023 Change of details for Mr Denis Dzogdanovik as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Mr Norbert Berta on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Mr Andras Simon on 2023-03-23

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06/03/236 March 2023 Change of details for Mr Denis Dzogdanovik as a person with significant control on 2023-02-20

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06/03/236 March 2023 Director's details changed for Mr Andras Simon on 2023-02-20

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06/03/236 March 2023 Confirmation statement made on 2023-02-25 with updates

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06/03/236 March 2023 Change of details for Mr Andras Simon as a person with significant control on 2023-02-20

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

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with updates

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23/02/2223 February 2022 Change of details for Mr Andras Simon as a person with significant control on 2022-02-20

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21/02/2221 February 2022 Director's details changed for Mr Norbert Berta on 2022-02-20

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21/02/2221 February 2022 Director's details changed for Mr Andras Simon on 2022-02-20

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21/02/2221 February 2022 Change of details for Mr Denis Dzogdanovik as a person with significant control on 2021-02-27

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21/02/2221 February 2022 Change of details for Mr Andras Simon as a person with significant control on 2022-02-20

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21/02/2221 February 2022 Director's details changed for Mr Andras Simon on 2022-02-20

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01/12/211 December 2021 Change of details for Mr Norbert Berta as a person with significant control on 2021-12-01

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23/09/2123 September 2021 Micro company 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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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NOBERT BERTA / 15/06/2020

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13/03/2013 March 2020 CURREXT FROM 28/02/2020 TO 31/03/2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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27/02/1927 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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