SIMBA MATERIALS LIMITED

Company number 05659119 ·

Active

41 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
8 Dec 2025 Termination of appointment of William Simpson as a director on 2025-12-02 · 1 page View document
30 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
23 Jan 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
24 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056591190002 View document
22 Dec 2014 Annual return made up to 20 December 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Dec 2013 Annual return made up to 20 December 2013 with full list of shareholders View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 20 December 2011 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMPSON / 20/12/2009 View document
21 Dec 2009 Annual return made up to 20 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART SIMPSON / 20/12/2009 View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAEME STUART SIMPSON / 20/12/2009 View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
27 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document