SIMMBIOTIC LIMITED
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Date | Description |
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20/03/2520 March 2025 | Director's details changed for Mr Steven Hill on 2025-03-20 |
06/02/256 February 2025 | Current accounting period extended from 2025-02-28 to 2025-06-30 |
16/07/2416 July 2024 | Confirmation statement made on 2024-07-03 with updates |
15/07/2415 July 2024 | Director's details changed for Mr Uttam Kumar Sharma on 2024-07-03 |
04/07/244 July 2024 | Director's details changed for Mr Steven Hill on 2024-07-02 |
17/06/2417 June 2024 | Notification of Simmbiotic Private Limited as a person with significant control on 2024-06-17 |
17/06/2417 June 2024 | Cessation of Uttam Kumar Sharma as a person with significant control on 2024-06-17 |
10/06/2410 June 2024 | Registered office address changed from Cambridge House, 32 Padwell Road Southampton Hants SO14 6QZ to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 2024-06-10 |
02/04/242 April 2024 | Previous accounting period shortened from 2024-06-30 to 2024-02-29 |
26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
01/09/231 September 2023 | Appointment of Mr Steven Hill as a director on 2023-09-01 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
22/06/2122 June 2021 | Total exemption full accounts made up to 2020-06-30 |
21/08/2021 August 2020 | APPOINTMENT TERMINATED, SECRETARY IVOR DAVIS |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
24/02/2024 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR UTTAM KUMAR SHARMA / 04/07/2019 |
04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MR UTTAM KUMAR SHARMA / 04/07/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
06/03/196 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
14/07/1514 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LOAY LAWRENCE |
27/10/1427 October 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
16/07/1416 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANNERS |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
21/08/1321 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / UTTAM KUMAR SHARMA / 01/07/2013 |
11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / UTTAM KUMAR SHARMA / 30/01/2013 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
30/07/1230 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNERS / 19/08/2011 |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOAY LAWRENCE / 01/09/2011 |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / UTTAM KUMAR SHARMA / 19/08/2011 |
01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / IVOR STEPHEN DAVIS / 19/08/2011 |
25/08/1125 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
24/08/1024 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
23/07/0923 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
21/07/0821 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
21/08/0721 August 2007 | SECRETARY RESIGNED |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
21/08/0721 August 2007 | DIRECTOR RESIGNED |
15/08/0715 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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