SIMDRIVE LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewConfirmation statement made on 2025-10-16 with no updates

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16/10/2416 October 2024 Notification of Goktug Atac as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Termination of appointment of Burhan Aytac as a director on 2024-10-16

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16/10/2416 October 2024 Appointment of Mr Goktug Atac as a director on 2024-10-16

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16/10/2416 October 2024 Cessation of Burhan Aytac as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Change of details for Mr. Cagri Veli Dogan as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-15 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-05-15 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/12/2015 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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17/10/1917 October 2019 PREVSHO FROM 09/10/2019 TO 31/05/2019

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17/10/1917 October 2019 31/05/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 PREVSHO FROM 31/10/2018 TO 09/10/2018

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08/07/198 July 2019 09/10/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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09/10/189 October 2018 Annual accounts for year ending 09 Oct 2018

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MR CAGRI VELI DOGAN / 01/05/2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CAGRI VELI DOGAN / 10/05/2018

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 152 CITY ROAD LONDON EC1V 2NX ENGLAND

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10/10/1710 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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