SIMETRICA-JACOBS LTD
Company number 09035322 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Termination of appointment of Alexander James Lane as a director on 2026-09-10 · 1 page | View document |
| 15 Sep 2026 | Appointment of Paul Andrew Williams as a director on 2026-09-10 · 2 pages | View document |
| 19 Jun 2026 | Full accounts made up to 2025-09-26 · 21 pages | View document |
| 7 Feb 2026 | Unaudited abridged accounts made up to 2024-09-27 · 21 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 4 pages | View document |
| 28 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 24 Apr 2024 | Amended accounts made up to 2021-09-30 · 9 pages | View document |
| 24 Apr 2024 | Amended accounts made up to 2022-09-30 · 9 pages | View document |
| 24 Oct 2023 | Director's details changed for Mr Grant Richard Harrison on 2023-10-10 · 2 pages | View document |
| 24 Oct 2023 | Change of details for Jacobs U.K. Limited as a person with significant control on 2023-10-10 · 2 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 5 pages | View document |
| 24 Oct 2023 | Director's details changed for Mr Alexander James Lane on 2023-10-10 · 2 pages | View document |
| 17 Oct 2023 | Cessation of Daniel Felipe Fujiwara as a person with significant control on 2023-05-24 · 1 page | View document |
| 17 Oct 2023 | Change of details for Jacobs U.K. Limited as a person with significant control on 2023-05-24 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Jun 2023 | Termination of appointment of Daniel Felipe Fujiwara as a director on 2023-05-24 · 1 page | View document |
| 17 Nov 2022 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jul 2021 | Unaudited abridged accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | COMPANY NAME CHANGED SIMETRICA JACOBS LTD CERTIFICATE ISSUED ON 24/03/20 | View document |
| 10 Mar 2020 | COMPANY NAME CHANGED SIMETRICA LTD CERTIFICATE ISSUED ON 10/03/20 | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED MR GRANT RICHARD HARRISON | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID COULTAS | View document |
| 29 Jan 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM THE SHEPHERDS BUILDING RICHMOND WAY SHEPHERDS BUSH LONDON W14 0EH ENGLAND | View document |
| 29 Jan 2020 | Registered office address changed from , the Shepherds Building Richmond Way, Shepherds Bush, London, W14 0EH, England to The Shepherds Building Charecroft Way London W14 0EE on 2020-01-29 · 1 page | View document |
| 29 Jan 2020 | PREVSHO FROM 05/04/2020 TO 30/09/2019 | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS | View document |
| 12 Nov 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL FELIPE FUJIWARA / 30/09/2019 | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR JEREMY ANDREW NICHOLLS | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 10 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOBS U.K. LIMITED | View document |
| 10 Oct 2019 | CESSATION OF SHOKO FUJIWARA AS A PSC | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES LANE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL FELIPE FUJIWARA / 01/07/2016 | View document |
| 30 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOKO FUJIWARA | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM THE SHEPHERDS BUILDING ROCKLEY ROAD SHEPHERDS BUSH LONDON W14 0DA ENGLAND | View document |
| 27 Jun 2019 | Registered office address changed from , the Shepherds Building Rockley Road, Shepherds Bush, London, W14 0DA, England to The Shepherds Building Charecroft Way London W14 0EE on 2019-06-27 · 1 page | View document |
| 31 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 4 Jan 2018 | 05/04/17 UNAUDITED ABRIDGED | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 13 Mar 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM CROWNE HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH ENGLAND | View document |
| 13 Mar 2017 | Registered office address changed from , Crowne House 72 Hammersmith Road, London, W14 8th, England to The Shepherds Building Charecroft Way London W14 0EE on 2017-03-13 · 1 page | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 26 Jun 2016 | REGISTERED OFFICE CHANGED ON 26/06/2016 FROM 37 WOLFE HOUSE 389 KENSINGTON HIGH STREET LONDON W14 8QA | View document |
| 26 Jun 2016 | Registered office address changed from , 37 Wolfe House 389 Kensington High Street, London, W14 8QA to The Shepherds Building Charecroft Way London W14 0EE on 2016-06-26 · 1 page | View document |
| 12 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FUJIWARA / 12/06/2016 | View document |
| 12 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 1 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | View document |
| 20 May 2015 | PREVSHO FROM 31/05/2015 TO 05/04/2015 | View document |
| 8 May 2015 | Registered office address changed from , 901 st John's Building 79 Marsham Street, London, SW1P 4SB, United Kingdom to The Shepherds Building Charecroft Way London W14 0EE on 2015-05-08 · 2 pages | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 901 ST JOHN'S BUILDING 79 MARSHAM STREET LONDON SW1P 4SB UNITED KINGDOM | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 12 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |