SIMERA LIMITED

Company number 04173560 ·

Active

99 filings

Date Filing
15 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
15 Jul 2026 Compulsory strike-off action has been discontinued View document
14 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
14 Jul 2026 First Gazette notice for compulsory strike-off View document
26 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
27 Mar 2023 Current accounting period shortened from 2022-03-27 to 2022-03-26 · 1 page View document
20 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Mar 2022 Previous accounting period shortened from 2021-03-28 to 2021-03-27 · 1 page View document
8 Dec 2021 Previous accounting period shortened from 2021-03-29 to 2021-03-28 · 1 page View document
22 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES View document
22 Mar 2021 PREVSHO FROM 30/03/2020 TO 29/03/2020 View document
7 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR GAGAN LUSHAI View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
30 Jan 2020 30/03/19 TOTAL EXEMPTION FULL View document
12 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
23 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MEHTA / 19/10/2019 View document
23 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL MEHTA / 19/10/2019 View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
5 Dec 2018 DIRECTOR APPOINTED DR GAGAN LUSHAI View document
26 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
22 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
23 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
26 May 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
1 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
2 Apr 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MEHTA / 06/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
13 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
7 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
17 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
26 May 2009 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
19 May 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEHTA / 23/05/2008 View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HICKMAN View document
30 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GARFIELD HAYES View document
16 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 May 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
25 Apr 2008 APPOINTMENT TERMINATED SECRETARY NEIL MEHTA View document
25 Apr 2008 SECRETARY APPOINTED PAUL HICKMAN View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 2007 NEW DIRECTOR APPOINTED View document
27 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jun 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
20 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Aug 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
16 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Feb 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Mar 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Mar 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
15 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jun 2002 S-DIV 31/12/01 View document
17 Jun 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
17 Jun 2002 SUB DIVISION 31/12/01 View document
2 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jun 2002 DIRECTOR RESIGNED View document
24 Jan 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
20 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 View document
19 Mar 2001 DIRECTOR RESIGNED View document
19 Mar 2001 SECRETARY RESIGNED View document
19 Mar 2001 NEW DIRECTOR APPOINTED View document
19 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document