SIMICARE LIMITED
Company number 05582027 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 28 Apr 2026 | Resolutions · 3 pages | View document |
| 28 Apr 2026 | Sub-division of shares on 2026-03-30 · 6 pages | View document |
| 28 Apr 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 25 Apr 2026 | Statement of company's objects · 2 pages | View document |
| 15 Apr 2026 | Notification of Aurijit Basu as a person with significant control on 2026-04-02 · 2 pages | View document |
| 15 Apr 2026 | Notification of Jashpal Singh Thind as a person with significant control on 2026-04-02 · 2 pages | View document |
| 15 Apr 2026 | Cessation of Baljit Gill Thind as a person with significant control on 2026-04-02 · 1 page | View document |
| 15 Apr 2026 | Notification of Baljit Gill Thind as a person with significant control on 2026-04-02 · 2 pages | View document |
| 10 Apr 2026 | Change of details for Mrs Baljit Gill Thind as a person with significant control on 2026-03-30 · 2 pages | View document |
| 10 Apr 2026 | Notification of Aclara Estates Limited as a person with significant control on 2026-03-30 · 2 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 19 Aug 2025 | Registration of charge 055820270003, created on 2025-08-15 · 38 pages | View document |
| 14 May 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 16 Aug 2024 | Second filing of Confirmation Statement dated 2024-01-22 · 3 pages | View document |
| 20 Jun 2024 | Change of details for Mrs Baljit Gill Thind Trustee as a person with significant control on 2023-01-24 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Apr 2023 | Current accounting period extended from 2023-02-28 to 2023-04-30 · 1 page | View document |
| 24 Jan 2023 | Change of details for Mrs Baljit Gill Thind Trustee as a person with significant control on 2022-12-13 · 2 pages | View document |
| 24 Jan 2023 | Change of details for Mrs Baljit Gill Thind Trustee as a person with significant control on 2022-12-13 · 2 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with updates · 4 pages | View document |
| 22 Jan 2023 | Change of details for Mrs Baljit Gill Thind as a person with significant control on 2022-12-13 · 2 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 19 May 2022 | Secretary's details changed for Mr Jashpal Singh Thind on 2021-07-30 · 1 page | View document |
| 19 May 2022 | Director's details changed for Mrs Baljit Gill Thind on 2021-07-30 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 30 Jul 2021 | Registered office address changed from 1st Floor 61-63 Alexandra Road Walsall WS1 4DX England to Office 1 21 Hatherton Street Walsall WS4 2LA on 2021-07-30 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALJIT THIND | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJIT GILL THIND / 24/09/2018 | View document |
| 25 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JASHPAL SINGH THIND / 24/09/2018 | View document |
| 25 Sep 2018 | CESSATION OF BALWANT SINGH GILL AS A PSC | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT GILL THIND / 24/09/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 1 Dec 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 20 TWISS AVENUE HYTHE KENT CT21 5NU | View document |
| 27 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 21 STATION ROAD LYMINGE FOLKESTONE KENT CT18 8HQ | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 14 Nov 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 20 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 26 Jul 2012 | PREVEXT FROM 31/10/2011 TO 29/02/2012 | View document |
| 13 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 8 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT GILL THIND / 29/10/2010 | View document |
| 30 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 21 Sep 2010 | COMPANY NAME CHANGED THIND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/09/10 | View document |
| 6 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 19 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Nov 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 19 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 8, PARK CRESCENT CHATHAM KENT ME4 6NR | View document |
| 28 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |