SIMNAT PLC
Company number 01263542 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Full accounts made up to 2025-05-31 · 25 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 Feb 2025 | Full accounts made up to 2024-05-31 · 24 pages | View document |
| 13 Feb 2025 | Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to 39 Hatton Garden London EC1N 8EH on 2025-02-13 · 1 page | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 25 Sep 2024 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-25 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Nov 2023 | Full accounts made up to 2023-05-31 · 23 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2022-05-31 · 23 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Dec 2021 | Full accounts made up to 2021-05-31 · 23 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 26 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 5 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 17 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012635420012 | View document |
| 6 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 15 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 14 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 14 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 14 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 9 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 9 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE FRASER / 01/11/2013 | View document |
| 9 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012635420011 | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 8 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER | View document |
| 27 Nov 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 25 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 27 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE FRASER / 01/09/2010 | View document |
| 7 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES SIMON JACQUES FRASER / 01/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SIMON JACQUES FRASER / 01/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER / 01/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER / 01/09/2010 | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 10 Nov 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 21 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER / 01/12/2007 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ | View document |
| 25 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 27 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 26 Sep 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | DIRECTOR RESIGNED | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 26 Sep 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 20 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 16 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 9 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS | View document |
| 18 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS | View document |
| 23 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 30 Sep 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS | View document |
| 2 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 28 Sep 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Nov 1989 | AUDITORS' REPORT | View document |
| 22 Nov 1989 | AUDITORS' STATEMENT | View document |
| 22 Nov 1989 | BALANCE SHEET | View document |
| 22 Nov 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Nov 1989 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Nov 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Nov 1989 | REREGISTRATION PRI-PLC 18/10/89 | View document |
| 20 Nov 1989 | £ NC 100/50000 16/10/89 | View document |
| 20 Nov 1989 | £49998 AT £1 16/10/89 | View document |
| 20 Nov 1989 | NC INC ALREADY ADJUSTED 16/10/89 | View document |
| 20 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 27 Sep 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS | View document |
| 5 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 24 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 10 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS | View document |
| 24 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 4 Jul 1984 | ANNUAL RETURN MADE UP TO 31/12/83 | View document |
| 30 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 | View document |
| 1 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 | View document |
| 20 Feb 1983 | ANNUAL RETURN MADE UP TO 16/12/82 | View document |
| 28 Nov 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 | View document |
| 17 Jun 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |