SIMPATICA GROUP LIMITED

Company number 10684201 ·

Active

33 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
18 Nov 2025 Director's details changed for Mr Warwick Adams on 2025-01-01 · 2 pages View document
7 Oct 2025 Full accounts made up to 2025-03-31 · 25 pages View document
7 Apr 2025 Notification of Simpatica Group Holdings Ltd as a person with significant control on 2021-03-02 · 2 pages View document
7 Apr 2025 Cessation of Warwick Adams as a person with significant control on 2025-03-25 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
11 Jun 2024 Appointment of Mr Andy Grimmett as a director on 2024-06-01 · 2 pages View document
11 Jun 2024 Director's details changed for Mr Andy Grimmett on 2024-06-01 · 2 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-18 with updates · 7 pages View document
12 Sep 2023 Full accounts made up to 2023-03-31 · 22 pages View document
20 Mar 2023 Termination of appointment of Christopher Charles Robert Begent as a director on 2023-03-09 · 1 page View document
20 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
20 Mar 2023 Termination of appointment of Anthony John Richardson as a director on 2023-03-09 · 1 page View document
17 Oct 2022 Full accounts made up to 2022-03-31 · 23 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
29 Sep 2021 Group of companies' accounts made up to 2021-03-31 · 42 pages View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
27 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
16 May 2019 DIRECTOR APPOINTED MR DEAN ANTONY HALLAM View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
5 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
17 Oct 2017 COMPANY NAME CHANGED TIOGA GROUP LIMITED CERTIFICATE ISSUED ON 17/10/17 View document
6 Jun 2017 07/04/17 STATEMENT OF CAPITAL GBP 213432.7 View document
4 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106842010001 View document
4 May 2017 07/04/17 STATEMENT OF CAPITAL GBP 213433.7 View document
2 May 2017 DIRECTOR APPOINTED MR JEREMY ANDREW DARCY MUMBY View document
28 Apr 2017 ADOPT ARTICLES 07/04/2017 View document
19 Apr 2017 DIRECTOR APPOINTED MRS HELEN CATHERINE HIGGINBOTHAM View document
19 Apr 2017 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROBERT BEGENT View document
19 Apr 2017 DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDSON View document
22 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document