SIMCO (ENGINEERS) LIMITED

Company number 01149441 ·

Active

93 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-25 with updates · 4 pages View document
7 Feb 2026 Memorandum and Articles of Association · 10 pages View document
7 Feb 2026 Statement of company's objects · 2 pages View document
7 Feb 2026 Resolutions · 12 pages View document
28 Jan 2026 Notification of Simco (Engineers) Group Limited as a person with significant control on 2026-01-23 · 2 pages View document
28 Jan 2026 Cessation of Hugh Donald Imrie as a person with significant control on 2026-01-23 · 1 page View document
28 Jan 2026 Appointment of Ms Janice Fiona Chappell as a director on 2026-01-23 · 2 pages View document
19 Dec 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
23 Dec 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
29 Aug 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
23 Dec 2023 Accounts for a small company made up to 2023-03-31 · 12 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
14 Dec 2022 Accounts for a small company made up to 2022-03-31 · 11 pages View document
14 Dec 2021 Accounts for a small company made up to 2021-03-31 · 12 pages View document
26 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
18 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
24 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011494410005 View document
12 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011494410004 View document
18 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
21 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
4 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
7 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
9 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
13 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
9 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
7 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
17 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
15 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
14 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
3 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
3 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
4 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW THOMSON / 25/08/2010 View document
4 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
20 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
12 Oct 2009 DIRECTOR APPOINTED GORDON IAN IMRIE View document
12 Oct 2009 DIRECTOR APPOINTED KEVIN HEYHURST View document
21 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
11 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
5 Sep 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
6 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
10 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
28 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
4 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
7 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
26 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
13 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
13 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
8 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
8 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
26 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
26 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
5 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
5 Sep 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
13 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Sep 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
3 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Sep 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS View document
9 Sep 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS View document
21 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Sep 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
1 Nov 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS View document
26 Oct 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS View document
26 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
6 Oct 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS View document
6 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
12 Nov 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS View document
12 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
17 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
17 Dec 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS View document
8 Jan 1992 REGISTERED OFFICE CHANGED ON 08/01/92 View document
8 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
8 Jan 1992 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS View document
12 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
12 Mar 1991 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View document
14 May 1990 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View document
19 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
29 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
29 Nov 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View document
11 Apr 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 View document
11 Apr 1988 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS View document
25 Feb 1987 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS View document
4 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
1 Jan 1987 PRE87 · 224 pages View document
17 Jun 1986 RETURN MADE UP TO 18/10/85; FULL LIST OF MEMBERS View document