SIMTRA LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Termination of appointment of Simon Timothy Clifford as a director on 2023-02-11

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 31/03/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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11/09/1811 September 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059276490002

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1510 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM KPSK ACCOUNTS AND TAX LIMITED 1 LANGHAM GRANGE LANGHAM, BURY ST EDMUNDS SUFFOLK IP31 3EE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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22/10/1422 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/12/1011 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/106 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLIFFORD / 07/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN CLIFFORD / 07/09/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/04/0719 April 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: C/O WWW.ACCOUNTINGTECHNOLOGY LTD,, SOLO HOUSE THE COURTYARD, LONDON ROAD HORSHAM RH12 1AT

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13/03/0713 March 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 NEW SECRETARY APPOINTED

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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