SIMARD LIMITED
Company number 06655278 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2026 | Registration of charge 066552780005, created on 2026-06-10 · 65 pages | View document |
| 13 Feb 2026 | PARENT_ACC · 43 pages | View document |
| 13 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 6 Jan 2026 | Satisfaction of charge 066552780003 in full · 1 page | View document |
| 6 Jan 2026 | Satisfaction of charge 066552780004 in full · 1 page | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 20 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 12 Feb 2025 | Appointment of Samantha Scott as a director on 2025-02-11 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Benjamin William Eaton as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Appointment of Matt Peters as a director on 2025-02-11 · 2 pages | View document |
| 26 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages | View document |
| 26 Nov 2024 | PARENT_ACC · 43 pages | View document |
| 14 Nov 2024 | Registration of charge 066552780004, created on 2024-11-13 · 69 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 12 Apr 2024 | Registered office address changed from Fifth Floor 9 Portland Street Manchester Lancashire M1 3BE to Birkby Grange 85 Birkby Hall Road Huddersfield HD2 2XB on 2024-04-12 · 1 page | View document |
| 11 Mar 2024 | Cessation of State Bidco Limited as a person with significant control on 2022-02-18 · 1 page | View document |
| 8 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 8 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 21 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages | View document |
| 21 Jun 2023 | PARENT_ACC · 43 pages | View document |
| 27 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 27 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 16 May 2022 | PARENT_ACC · 43 pages | View document |
| 16 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 6 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages | View document |
| 6 Dec 2021 | PARENT_ACC · 41 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-08-24 with no updates · 3 pages | View document |
| 7 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 7 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 22 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 8 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 8 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH TURNER / 15/04/2016 | View document |
| 6 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 18 Aug 2015 | ADOPT ARTICLES 02/08/2015 | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DIDIX TOPHOLDING B.V. | View document |
| 14 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066552780002 | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM EATON | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEONARD | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066552780003 | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR MATTHEW JOSPEH TURNER | View document |
| 25 Jun 2015 | ADOPT ARTICLES 29/08/2014 | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 63 LOWER HILLGATE STOCKPORT CHESHIRE SK1 3AW | View document |
| 4 Nov 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 24 Oct 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 4 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066552780002 | View document |
| 3 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066552780001 | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066552780001 | View document |
| 7 May 2014 | CORPORATE DIRECTOR APPOINTED DIDIX TOPHOLDING B.V. | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FISHER | View document |
| 29 Apr 2014 | ADOPT ARTICLES 08/04/2014 | View document |
| 16 Apr 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1052.63 | View document |
| 29 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 10-16 MOTTRAM STREET STOCKPORT CHESHIRE SK1 3PA | View document |
| 5 Oct 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ERIN BOYLAN · 2 pages | View document |
| 3 Sep 2010 | SECRETARY APPOINTED ANTHONY FISHER | View document |
| 3 Sep 2010 | DIRECTOR APPOINTED ANDREW JAMES SHAW | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Mar 2010 | PREVEXT FROM 31/07/2009 TO 31/10/2009 | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM INTERNATIONAL HOUSE DEANSGATE MANCHESTER M3 2ER | View document |
| 21 Aug 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | SECRETARY APPOINTED ERIN PATRICIA BOYLAN | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT COLLINS | View document |
| 28 May 2009 | APPOINTMENT TERMINATED SECRETARY SIMON LEONARD | View document |
| 28 May 2009 | DIRECTOR APPOINTED SIMON LEONARD | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 541 ROYAL EXCHANGE MANCHESTER M2 7EN UNITED KINGDOM | View document |
| 24 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |