SIMTEC MATERIALS CONSULTANTS LTD
Company number 10669435 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | PARENT_ACC · 109 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 15 Oct 2025 | Application to strike the company off the register · 3 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 16 Apr 2025 | Change of details for Project Bakelite Bidco Limited as a person with significant control on 2024-02-19 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page | View document |
| 16 Jan 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 · 1 page | View document |
| 7 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2025 | PARENT_ACC · 104 pages | View document |
| 7 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 106694350001 in full · 4 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 10 Dec 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages | View document |
| 10 Dec 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page | View document |
| 31 Oct 2023 | Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 · 2 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 1 Jun 2023 | Registration of charge 106694350001, created on 2023-05-30 · 21 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 3 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 29 Sep 2022 | Resolutions · 2 pages | View document |
| 29 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Statement of company's objects · 2 pages | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 23 Sep 2022 | Appointment of Mr Thomas Gray as a secretary on 2022-09-20 · 2 pages | View document |
| 22 Sep 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 21 Sep 2022 | Cessation of Christopher Stuart Simmons as a person with significant control on 2022-09-20 · 1 page | View document |
| 21 Sep 2022 | Appointment of Mr Stuart Abbs as a director on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr Paul Barry as a director on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr David George Harrison as a director on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Termination of appointment of Beth Louise Simmons as a director on 2022-09-20 · 1 page | View document |
| 21 Sep 2022 | Notification of Project Bakelite Bidco Limited as a person with significant control on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Cessation of Beth Louise Simmons as a person with significant control on 2022-09-20 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Mountseal Uk Ltd as a secretary on 2022-09-20 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | COMPANY NAME CHANGED SIMTEC TESTING LTD CERTIFICATE ISSUED ON 15/12/17 | View document |
| 14 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |