SIMBIOTEC LIMITED

Company number 04375410 ·

Active

74 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
27 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
7 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
15 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
13 Nov 2023 Cessation of Lara Janelle Beardall as a person with significant control on 2016-04-07 · 1 page View document
13 Nov 2023 Notification of Hugh Paul Beardall as a person with significant control on 2016-04-06 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
1 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
6 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
25 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
29 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
9 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
25 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
1 Feb 2018 30/04/17 AUDITED ABRIDGED View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
2 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
16 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
14 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
13 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
23 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
5 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
16 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH PAUL BEARDALL / 11/03/2010 View document
11 Mar 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
20 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
20 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH BEARDALL / 19/02/2009 View document
20 Feb 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM EAST OAK BANK NEW WAY GODALMING SURREY GU7 2JH View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
13 Mar 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
13 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / LARA GOSLING / 12/03/2008 View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Apr 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
13 Jun 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
18 Mar 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
27 Mar 2004 SECRETARY RESIGNED View document
27 Mar 2004 NEW SECRETARY APPOINTED View document
27 Mar 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
13 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 NEW SECRETARY APPOINTED View document
26 Feb 2002 S386 DISP APP AUDS 15/02/02 View document
26 Feb 2002 DIRECTOR RESIGNED View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
26 Feb 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 View document
26 Feb 2002 SECRETARY RESIGNED View document
26 Feb 2002 S366A DISP HOLDING AGM 15/02/02 View document
15 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document