SIMETRICA-JACOBS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 24/04/2424 April 2024 | Amended accounts made up to 2022-09-30 |
| 24/04/2424 April 2024 | Amended accounts made up to 2021-09-30 |
| 24/10/2324 October 2023 | Director's details changed for Mr Grant Richard Harrison on 2023-10-10 |
| 24/10/2324 October 2023 | Change of details for Jacobs U.K. Limited as a person with significant control on 2023-10-10 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 24/10/2324 October 2023 | Director's details changed for Mr Alexander James Lane on 2023-10-10 |
| 17/10/2317 October 2023 | Cessation of Daniel Felipe Fujiwara as a person with significant control on 2023-05-24 |
| 17/10/2317 October 2023 | Change of details for Jacobs U.K. Limited as a person with significant control on 2023-05-24 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Termination of appointment of Daniel Felipe Fujiwara as a director on 2023-05-24 |
| 17/11/2217 November 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/04/2020 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | COMPANY NAME CHANGED SIMETRICA JACOBS LTD CERTIFICATE ISSUED ON 24/03/20 |
| 10/03/2010 March 2020 | COMPANY NAME CHANGED SIMETRICA LTD CERTIFICATE ISSUED ON 10/03/20 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID COULTAS |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR GRANT RICHARD HARRISON |
| 29/01/2029 January 2020 | Registered office address changed from , the Shepherds Building Richmond Way, Shepherds Bush, London, W14 0EH, England to The Shepherds Building Charecroft Way London W14 0EE on 2020-01-29 |
| 29/01/2029 January 2020 | PREVSHO FROM 05/04/2020 TO 30/09/2019 |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM THE SHEPHERDS BUILDING RICHMOND WAY SHEPHERDS BUSH LONDON W14 0EH ENGLAND |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS |
| 12/11/1912 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL FELIPE FUJIWARA / 30/09/2019 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR JEREMY ANDREW NICHOLLS |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOBS U.K. LIMITED |
| 10/10/1910 October 2019 | CESSATION OF SHOKO FUJIWARA AS A PSC |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES LANE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOKO FUJIWARA |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL FELIPE FUJIWARA / 01/07/2016 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 27/06/1927 June 2019 | Registered office address changed from , the Shepherds Building Rockley Road, Shepherds Bush, London, W14 0DA, England to The Shepherds Building Charecroft Way London W14 0EE on 2019-06-27 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM THE SHEPHERDS BUILDING ROCKLEY ROAD SHEPHERDS BUSH LONDON W14 0DA ENGLAND |
| 31/12/1831 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 04/01/184 January 2018 | 05/04/17 UNAUDITED ABRIDGED |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 13/03/1713 March 2017 | Registered office address changed from , Crowne House 72 Hammersmith Road, London, W14 8th, England to The Shepherds Building Charecroft Way London W14 0EE on 2017-03-13 |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM CROWNE HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH ENGLAND |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 26/06/1626 June 2016 | REGISTERED OFFICE CHANGED ON 26/06/2016 FROM 37 WOLFE HOUSE 389 KENSINGTON HIGH STREET LONDON W14 8QA |
| 26/06/1626 June 2016 | Registered office address changed from , 37 Wolfe House 389 Kensington High Street, London, W14 8QA to The Shepherds Building Charecroft Way London W14 0EE on 2016-06-26 |
| 12/06/1612 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 12/06/1612 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FUJIWARA / 12/06/2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 01/06/151 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 20/05/1520 May 2015 | PREVSHO FROM 31/05/2015 TO 05/04/2015 |
| 08/05/158 May 2015 | Registered office address changed from , 901 st John's Building 79 Marsham Street, London, SW1P 4SB, United Kingdom to The Shepherds Building Charecroft Way London W14 0EE on 2015-05-08 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 901 ST JOHN'S BUILDING 79 MARSHAM STREET LONDON SW1P 4SB UNITED KINGDOM |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 12/05/1412 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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