SIMON CARVES ENGINEERING LIMITED
Company number 07596746 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Group of companies' accounts made up to 2025-12-31 · 34 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Jun 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 15 Feb 2024 | Termination of appointment of Renee' Stevenson as a director on 2023-11-07 · 1 page | View document |
| 15 Feb 2024 | Termination of appointment of Balbir Singh as a director on 2023-11-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jul 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Appointment of Mr Balbir Singh as a director on 2022-01-01 · 2 pages | View document |
| 20 May 2022 | Appointment of Mr Robert Daniel Armstrong as a director on 2022-01-01 · 2 pages | View document |
| 4 Apr 2022 | Registered office address changed from 3a & 3B Manchester International Office Centre Styal Road Manchester Heald Green M22 5WB England to 3a & 3B, Second Floor, Manchester International Office Centre, Styal Road Heald Green Manchester M22 5WB on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Registered office address changed from 2nd Floor Regus 3000 Aviator Way Manchester M22 5TG England to 3a & 3B Manchester International Office Centre Styal Road Manchester Heald Green M22 5WB on 2022-04-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Registered office address changed from Altitude House Atlas Park Simonsway Manchester M22 5PP England to 2nd Floor Regus 3000 Aviator Way Manchester M22 5TG on 2021-08-02 · 1 page | View document |
| 7 Jul 2021 | Full accounts made up to 2020-12-31 · 37 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | DIRECTOR APPOINTED MR CHARLES DOUGLAS BEALS | View document |
| 22 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE RADFORD / 10/01/2020 | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR DENNIS LEE RADFORD | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RYO OMORI | View document |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 31 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR RYO OMORI | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZUHITO CHINO | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIN FLORES BADOS / 01/01/2018 | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR JOAQUIN FLORES BADOS | View document |
| 2 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2017 | View document |
| 31 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM SIMON HOUSE ATLAS PARK, SIMONSWAY MANCHESTER M22 5PR | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR KAZUHITO CHINO | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MRS RENEE' STEVENSON | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN BROCK | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BADRI KRISHAN | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARGAVA | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR BADRI KRISHAN | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHISH MALIK | View document |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 29 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SANJAY GOEL | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MR ASHISH MALIK | View document |
| 10 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH SHARMA | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR ASHOK KUMAR BHARGAVA | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR PRAKASH SHARMA | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHOK KAPUR | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O CORPORATE SOLUTIONS MARIAN HOUSE 3 COLTON MILL BULLERTHORPE LANE LEEDS WEST YORKSHIRE LS15 9JN ENGLAND | View document |
| 18 Oct 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MR ASHOK KUMAR KAPUR | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MR SANJAY GOEL | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR BALBIR SINGH · 1 page | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKLEY · 1 page | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BALBIR SINGH SANGHA / 04/07/2011 · 2 pages | View document |
| 8 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |