SIMPAC LIMITED
Company number SC178973 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 5 Nov 2025 | Registration of charge SC1789730002, created on 2025-10-28 · 20 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Sep 2025 | Resolutions · 1 page | View document |
| 17 Sep 2025 | Appointment of Mr Brian O’Sullivan as a director on 2025-09-12 · 2 pages | View document |
| 17 Sep 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 17 Sep 2025 | Termination of appointment of Owen Matthew Shearer as a secretary on 2025-09-12 · 1 page | View document |
| 17 Sep 2025 | Termination of appointment of Owen Matthew Shearer as a director on 2025-09-12 · 1 page | View document |
| 17 Sep 2025 | Termination of appointment of Luke Cobbett as a director on 2025-09-12 · 1 page | View document |
| 17 Sep 2025 | Termination of appointment of Alexander Bole as a director on 2025-09-12 · 1 page | View document |
| 10 Dec 2024 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jan 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 14 Dec 2023 | Change of details for James P Sim & Co Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 2 Oct 2023 | Notification of James P Sim & Co Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 2 Oct 2023 | Cessation of Simpac (Holdings) Limited as a person with significant control on 2022-09-01 · 1 page | View document |
| 21 Jul 2023 | Notification of Simpac (Holdings) Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 21 Jul 2023 | Cessation of Thomas Gerard Clarke as a person with significant control on 2021-09-01 · 1 page | View document |
| 15 Dec 2022 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 4 Mar 2022 | Termination of appointment of James Maxwell Mcgowan as a secretary on 2022-03-04 · 1 page | View document |
| 2 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 6 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 6 May 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID CHARLES BARNES / 26/03/2013 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD CLARKE / 26/03/2013 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GLADSTONE BARNES / 26/03/2013 | View document |
| 27 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDA FARRIS BARNES / 26/03/2013 | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD CLARKE / 01/09/2012 | View document |
| 10 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDA FARRIS BARNES / 01/11/2011 | View document |
| 10 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 29 Dec 2011 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 14 Jan 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES YOUNG | View document |
| 23 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 1 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2001 | SECRETARY RESIGNED | View document |
| 1 Oct 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 23 Oct 1998 | S252 DISP LAYING ACC 13/10/98 | View document |
| 23 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/10/98 | View document |
| 23 Oct 1998 | S366A DISP HOLDING AGM 13/10/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | SECRETARY RESIGNED | View document |
| 23 Sep 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |