SIMON CARVES ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 15/02/2415 February 2024 | Termination of appointment of Renee' Stevenson as a director on 2023-11-07 |
| 15/02/2415 February 2024 | Termination of appointment of Balbir Singh as a director on 2023-11-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Appointment of Mr Balbir Singh as a director on 2022-01-01 |
| 20/05/2220 May 2022 | Appointment of Mr Robert Daniel Armstrong as a director on 2022-01-01 |
| 04/04/224 April 2022 | Registered office address changed from 2nd Floor Regus 3000 Aviator Way Manchester M22 5TG England to 3a & 3B Manchester International Office Centre Styal Road Manchester Heald Green M22 5WB on 2022-04-04 |
| 04/04/224 April 2022 | Registered office address changed from 3a & 3B Manchester International Office Centre Styal Road Manchester Heald Green M22 5WB England to 3a & 3B, Second Floor, Manchester International Office Centre, Styal Road Heald Green Manchester M22 5WB on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Registered office address changed from Altitude House Atlas Park Simonsway Manchester M22 5PP England to 2nd Floor Regus 3000 Aviator Way Manchester M22 5TG on 2021-08-02 |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE RADFORD / 10/01/2020 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR CHARLES DOUGLAS BEALS |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR DENNIS LEE RADFORD |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RYO OMORI |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR RYO OMORI |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZUHITO CHINO |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR JOAQUIN FLORES BADOS |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIN FLORES BADOS / 01/01/2018 |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2017 |
| 31/03/1731 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/03/1731 March 2017 | SAIL ADDRESS CREATED |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM SIMON HOUSE ATLAS PARK, SIMONSWAY MANCHESTER M22 5PR |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR KAZUHITO CHINO |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MRS RENEE' STEVENSON |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN BROCK |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BADRI KRISHAN |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARGAVA |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR BADRI KRISHAN |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHISH MALIK |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SANJAY GOEL |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR ASHISH MALIK |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH SHARMA |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ASHOK KUMAR BHARGAVA |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR PRAKASH SHARMA |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHOK KAPUR |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O CORPORATE SOLUTIONS MARIAN HOUSE 3 COLTON MILL BULLERTHORPE LANE LEEDS WEST YORKSHIRE LS15 9JN ENGLAND |
| 18/10/1118 October 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR SANJAY GOEL |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR ASHOK KUMAR KAPUR |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BALBIR SINGH |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKLEY |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BALBIR SINGH SANGHA / 04/07/2011 |
| 08/04/118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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