SIMUTEC LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-05-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 02/05/242 May 2024 | Change of details for Mr Calum Mcgregor as a person with significant control on 2024-04-25 |
| 26/02/2426 February 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-05-31 |
| 02/11/222 November 2022 | Registered office address changed from Unit L47 Mk2 Business Centre 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 24 Laing Close Rugby CV21 1FL on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Calum Mcgregor on 2022-05-25 |
| 29/04/2229 April 2022 | Compulsory strike-off action has been discontinued |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 6 BANBURY ROAD BICESTER OX26 2HJ ENGLAND |
| 28/02/2028 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | COMPANY NAME CHANGED IBLAP LIMITED CERTIFICATE ISSUED ON 20/05/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 9, BUILDING 20 ORCHARD SQUARE CAVERSFIELD BICESTER OX27 8AB ENGLAND |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CALUM MCGREGOR / 01/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MCGREGOR / 01/04/2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR CALUM MCGREGOR / 06/10/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MCGREGOR / 06/10/2017 |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 60 PEREGRINE WAY WARWICK WARWICKSHIRE CV34 6WS ENGLAND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 14/02/1614 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 6 NEW BROOK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5AB |
| 25/08/1525 August 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM PENTHOUSE APARTMENT 10 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QT |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM PENTHOUSE APARTMENT 10 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QT ENGLAND |
| 21/05/1421 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 113 CUNNINGHAM AVENUE HATFIELD HERTFORDSHIRE AL10 9JR |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MCGREGOR / 02/08/2013 |
| 02/09/132 September 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/08/1320 August 2013 | FIRST GAZETTE |
| 19/08/1319 August 2013 | PREVEXT FROM 30/04/2013 TO 31/05/2013 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 5 WAVENEY ROAD ST IVES CAMBS. PE27 3FN UNITED KINGDOM |
| 25/04/1225 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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