SIMIC LIMITED
Company number 05369030 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Change of details for Mr Simon Richard Howles as a person with significant control on 2026-08-26 · 2 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-02-18 with updates · 3 pages | View document |
| 30 Oct 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Simon Richard Howles on 2024-10-01 · 2 pages | View document |
| 2 Oct 2025 | Administrative restoration application · 3 pages | View document |
| 2 Oct 2025 | Registered office address changed from Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY England to Willow Bank Cleobury Road Far Forest Kidderminster Worcestershire DY14 9TE on 2025-10-02 · 3 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-18 with updates · 4 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 30 Aug 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 4 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 25 Mar 2021 | Registered office address changed from , Cross Bank House Cross Bank, Bewdley, Worcestershire, DY12 2XB to Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY on 2021-03-25 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 27 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053690300001 | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOWLES / 27/07/2017 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 26 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Registered office address changed from , 6 Church Street, Kidderminster, Worcestershire, DY10 2AD on 2010-03-16 · 1 page | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT UNITED KINGDOM | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD | View document |
| 16 Mar 2010 | Registered office address changed from , Church Court Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom on 2010-03-16 · 1 page | View document |
| 12 Jun 2009 | COMPANY NAME CHANGED AFFINITY LOGISTICS LIMITED CERTIFICATE ISSUED ON 16/06/09 | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWLES / 10/03/2008 | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 8 May 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 5 Feb 2007 | COMPANY NAME CHANGED GROSVENOR HALL (LOGISTICS) LIMIT ED CERTIFICATE ISSUED ON 05/02/07 | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 25 Oct 2006 | 287 · 1 page | View document |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: STATION DRIVE, BLAKEDOWN KIDDERMINSTER WORCESTERSHIRE DY10 3LF | View document |
| 2 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |