SIMTEC MATERIALS TESTING LTD

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Company Documents

DateDescription
16/10/2516 October 2025 New

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16/10/2516 October 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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16/10/2516 October 2025 New

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16/10/2516 October 2025 New

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10/10/2510 October 2025 New

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27/09/2527 September 2025 New

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27/09/2527 September 2025 New

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22/07/2522 July 2025 Registration of charge 064014910003, created on 2025-07-18

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16/01/2516 January 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

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16/01/2516 January 2025 Termination of appointment of Paul Barry as a director on 2024-12-31

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29/12/2429 December 2024 Accounts for a small company made up to 2023-12-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-17 with no updates

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08/10/248 October 2024 Registration of charge 064014910002, created on 2024-10-07

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18/07/2418 July 2024 Satisfaction of charge 064014910001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/12/2310 December 2023 Termination of appointment of David George Harrison as a director on 2023-11-20

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10/12/2310 December 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

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31/10/2331 October 2023 Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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01/06/231 June 2023 Registration of charge 064014910001, created on 2023-05-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-10-17 with no updates

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03/10/223 October 2022 Memorandum and Articles of Association

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03/10/223 October 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Statement of company's objects

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24/09/2224 September 2022 Memorandum and Articles of Association

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22/09/2222 September 2022 Appointment of Mr Thomas Gray as a secretary on 2022-09-20

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21/09/2221 September 2022 Termination of appointment of Thomas Gray as a director on 2022-09-20

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21/09/2221 September 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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21/09/2221 September 2022 Termination of appointment of Mountseal Uk Limited as a secretary on 2022-09-20

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21/09/2221 September 2022 Appointment of Mr David George Harrison as a director on 2022-09-20

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21/09/2221 September 2022 Cessation of Beth Louise Simmons as a person with significant control on 2022-09-20

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21/09/2221 September 2022 Notification of Project Bakelite Bidco Limited as a person with significant control on 2022-09-20

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21/09/2221 September 2022 Appointment of Mr Stuart Abbs as a director on 2022-09-20

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21/09/2221 September 2022 Cessation of Christopher Stuart Simmons as a person with significant control on 2022-09-20

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21/09/2221 September 2022 Appointment of Mr Thomas Gray as a director on 2022-09-20

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21/09/2221 September 2022 Appointment of Mr Paul Barry as a director on 2022-09-20

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21/09/2221 September 2022 Termination of appointment of Beth Louise Simmons as a director on 2022-09-20

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15/11/2115 November 2021 Confirmation statement made on 2021-10-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/06/214 June 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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30/07/2030 July 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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08/07/198 July 2019 31/10/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / BETH LOUISE SIMMONS / 31/10/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SIMMONS / 31/10/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/07/1811 July 2018 31/10/17 UNAUDITED ABRIDGED

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15/12/1715 December 2017 COMPANY NAME CHANGED CHRIS SIMMONS LIMITED CERTIFICATE ISSUED ON 15/12/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SIMMONS / 17/10/2015

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27/10/1527 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / BETH LOUISE SIMMONS / 17/10/2015

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/11/1317 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/12/101 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SIMMONS / 17/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BETH LOUISE SIMMONS / 17/10/2009

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29/10/0929 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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29/10/0929 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 17/10/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/07/094 July 2009 COMPANY NAME CHANGED SYSTON PROPERTY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 08/07/09

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31/10/0831 October 2008 LOCATION OF REGISTER OF MEMBERS

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF

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31/10/0831 October 2008 LOCATION OF DEBENTURE REGISTER

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31/10/0831 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMMONS / 17/10/2008

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31/10/0831 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 39 ST. JOHNS AVENUE SYSTON LEICESTERSHIRE LE7 2AW

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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