SIMONIC PRECISION LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Change of details for Mr Nicholas David Jon Gormley as a person with significant control on 2024-10-30

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with no updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/02/2312 February 2023 Confirmation statement made on 2023-02-12 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/02/2214 February 2022 Appointment of Mrs Kerry Gormley as a secretary on 2022-02-14

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14/02/2214 February 2022 Termination of appointment of Simon Peter Garside as a secretary on 2022-02-14

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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25/10/2125 October 2021 Termination of appointment of Simon Peter Garside as a director on 2021-10-24

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25/10/2125 October 2021 Cessation of Simon Peter Garside as a person with significant control on 2021-10-24

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21/10/2121 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/02/1615 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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25/01/1425 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 9 April 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM UNIT 4 BANKSIDE WORKS LUMLEY STREET SHEFFIELD S4 7ZJ UNITED KINGDOM

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM A.D.R. PROPERTIES UNIT 4 BANKSIDE WORKS LUMLEY STREET, SHEFFIELD SOUTH YORKSHIRE S4 7ZJ

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JON GORMLEY / 15/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GARSIDE / 15/09/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/12/0710 December 2007 COMPANY NAME CHANGED SIM-ONIC PRECISION LIMITED CERTIFICATE ISSUED ON 10/12/07

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23/11/0723 November 2007 DIV 20/11/07

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23/11/0723 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0725 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 LOCATION OF REGISTER OF MEMBERS

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29/09/0529 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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