SIMMBIOTIC LIMITED

Company number 06309429 ·

Active

77 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-03 with updates · 4 pages View document
27 Mar 2026 Cessation of Simmbiotic Private Limited as a person with significant control on 2026-03-27 · 1 page View document
27 Mar 2026 Notification of Uttam Kumar Sharma as a person with significant control on 2026-03-27 · 2 pages View document
20 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
22 Sep 2025 Director's details changed for Mr Steven Hill on 2025-09-22 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Mar 2025 Director's details changed for Mr Steven Hill on 2025-03-20 · 2 pages View document
6 Feb 2025 Current accounting period extended from 2025-02-28 to 2025-06-30 · 1 page View document
16 Jul 2024 Confirmation statement made on 2024-07-03 with updates · 5 pages View document
15 Jul 2024 Director's details changed for Mr Uttam Kumar Sharma on 2024-07-03 · 2 pages View document
4 Jul 2024 Director's details changed for Mr Steven Hill on 2024-07-02 · 2 pages View document
17 Jun 2024 Notification of Simmbiotic Private Limited as a person with significant control on 2024-06-17 · 2 pages View document
17 Jun 2024 Cessation of Uttam Kumar Sharma as a person with significant control on 2024-06-17 · 1 page View document
10 Jun 2024 Registered office address changed from Cambridge House, 32 Padwell Road Southampton Hants SO14 6QZ to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 2024-06-10 · 1 page View document
2 Apr 2024 Previous accounting period shortened from 2024-06-30 to 2024-02-29 · 1 page View document
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
1 Sep 2023 Appointment of Mr Steven Hill as a director on 2023-09-01 · 2 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-06 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 7 pages View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View document
21 Aug 2020 APPOINTMENT TERMINATED, SECRETARY IVOR DAVIS View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR UTTAM KUMAR SHARMA / 04/07/2019 View document
4 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR UTTAM KUMAR SHARMA / 04/07/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR LOAY LAWRENCE View document
27 Oct 2014 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
25 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MANNERS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / UTTAM KUMAR SHARMA / 01/07/2013 View document
21 Aug 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / UTTAM KUMAR SHARMA / 30/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
1 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / IVOR STEPHEN DAVIS / 19/08/2011 View document
1 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOAY LAWRENCE / 01/09/2011 View document
1 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNERS / 19/08/2011 View document
1 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / UTTAM KUMAR SHARMA / 19/08/2011 View document
25 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Aug 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
23 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
4 Sep 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 DIRECTOR RESIGNED View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
21 Aug 2007 SECRETARY RESIGNED View document
15 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 View document
11 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document