SIMTEC MATERIALS CONSULTANTS LTD
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Order Analysis - £10Company Documents
Date | Description |
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28/04/2528 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
16/04/2516 April 2025 | Change of details for Project Bakelite Bidco Limited as a person with significant control on 2024-02-19 |
16/01/2516 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
16/01/2516 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
07/01/257 January 2025 | |
07/01/257 January 2025 | |
07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
07/01/257 January 2025 | |
18/07/2418 July 2024 | Satisfaction of charge 106694350001 in full |
03/05/243 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
10/12/2310 December 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
10/12/2310 December 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
31/10/2331 October 2023 | Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 |
28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
01/06/231 June 2023 | Registration of charge 106694350001, created on 2023-05-30 |
18/05/2318 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/10/223 October 2022 | Memorandum and Articles of Association |
03/10/223 October 2022 | Memorandum and Articles of Association |
29/09/2229 September 2022 | Resolutions |
29/09/2229 September 2022 | Resolutions |
24/09/2224 September 2022 | Memorandum and Articles of Association |
24/09/2224 September 2022 | Statement of company's objects |
23/09/2223 September 2022 | Appointment of Mr Thomas Gray as a secretary on 2022-09-20 |
22/09/2222 September 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
21/09/2221 September 2022 | Termination of appointment of Mountseal Uk Ltd as a secretary on 2022-09-20 |
21/09/2221 September 2022 | Appointment of Mr David George Harrison as a director on 2022-09-20 |
21/09/2221 September 2022 | Appointment of Mr Paul Barry as a director on 2022-09-20 |
21/09/2221 September 2022 | Appointment of Mr Stuart Abbs as a director on 2022-09-20 |
21/09/2221 September 2022 | Notification of Project Bakelite Bidco Limited as a person with significant control on 2022-09-20 |
21/09/2221 September 2022 | Cessation of Beth Louise Simmons as a person with significant control on 2022-09-20 |
21/09/2221 September 2022 | Cessation of Christopher Stuart Simmons as a person with significant control on 2022-09-20 |
21/09/2221 September 2022 | Termination of appointment of Beth Louise Simmons as a director on 2022-09-20 |
09/05/229 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/12/1715 December 2017 | COMPANY NAME CHANGED SIMTEC TESTING LTD CERTIFICATE ISSUED ON 15/12/17 |
14/03/1714 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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