SIMPATIC LTD

Company number 11058302 ·

Active

31 filings

Date Filing
26 Aug 2026 Termination of appointment of Lucian Sipatchin as a director on 2026-08-19 · 1 page View document
26 Aug 2026 Confirmation statement made on 2026-08-26 with updates · 4 pages View document
13 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
19 Nov 2025 Appointment of Mr Lucian Sipatchin as a director on 2025-11-06 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
3 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
17 Feb 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
9 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 3 pages View document
15 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
3 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
2 Dec 2022 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-30 with updates · 3 pages View document
31 Mar 2022 Registered office address changed from 20 Beeches Croft Lichfield WS13 8RX England to 17 Fir Tree Close Birmingham B44 8LY on 2022-03-31 · 1 page View document
11 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
9 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
22 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIAN SIPATCHIN View document
22 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2018 View document
22 May 2018 CURRSHO FROM 30/11/2018 TO 31/10/2018 View document
5 Mar 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 67 SANDON ROAD BIRMINGHAM WEST MIDLANDS B17 8DT UNITED KINGDOM View document
10 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document