SIMMBIOTIC LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Director's details changed for Mr Steven Hill on 2025-03-20

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06/02/256 February 2025 Current accounting period extended from 2025-02-28 to 2025-06-30

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16/07/2416 July 2024 Confirmation statement made on 2024-07-03 with updates

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15/07/2415 July 2024 Director's details changed for Mr Uttam Kumar Sharma on 2024-07-03

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04/07/244 July 2024 Director's details changed for Mr Steven Hill on 2024-07-02

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17/06/2417 June 2024 Notification of Simmbiotic Private Limited as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Cessation of Uttam Kumar Sharma as a person with significant control on 2024-06-17

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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

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02/04/242 April 2024 Previous accounting period shortened from 2024-06-30 to 2024-02-29

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/09/231 September 2023 Appointment of Mr Steven Hill as a director on 2023-09-01

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-06-30

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21/08/2021 August 2020 APPOINTMENT TERMINATED, SECRETARY IVOR DAVIS

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR UTTAM KUMAR SHARMA / 04/07/2019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR UTTAM KUMAR SHARMA / 04/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR LOAY LAWRENCE

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27/10/1427 October 2014 CURREXT FROM 31/12/2014 TO 30/06/2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1416 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MANNERS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/08/1321 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / UTTAM KUMAR SHARMA / 01/07/2013

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / UTTAM KUMAR SHARMA / 30/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/07/1230 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNERS / 19/08/2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOAY LAWRENCE / 01/09/2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / UTTAM KUMAR SHARMA / 19/08/2011

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01/09/111 September 2011 SECRETARY'S CHANGE OF PARTICULARS / IVOR STEPHEN DAVIS / 19/08/2011

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25/08/1125 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/08/1024 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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23/07/0923 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/07/0821 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

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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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