SIMTEC MATERIALS CONSULTANTS LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-20 with no updates

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16/04/2516 April 2025 Change of details for Project Bakelite Bidco Limited as a person with significant control on 2024-02-19

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16/01/2516 January 2025 Termination of appointment of Paul Barry as a director on 2024-12-31

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16/01/2516 January 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

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07/01/257 January 2025

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07/01/257 January 2025

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07/01/257 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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07/01/257 January 2025

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18/07/2418 July 2024 Satisfaction of charge 106694350001 in full

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03/05/243 May 2024 Confirmation statement made on 2024-04-20 with no updates

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10/12/2310 December 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

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10/12/2310 December 2023 Termination of appointment of David George Harrison as a director on 2023-11-20

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31/10/2331 October 2023 Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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01/06/231 June 2023 Registration of charge 106694350001, created on 2023-05-30

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18/05/2318 May 2023 Confirmation statement made on 2023-04-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Memorandum and Articles of Association

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03/10/223 October 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Statement of company's objects

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23/09/2223 September 2022 Appointment of Mr Thomas Gray as a secretary on 2022-09-20

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22/09/2222 September 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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21/09/2221 September 2022 Termination of appointment of Mountseal Uk Ltd as a secretary on 2022-09-20

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21/09/2221 September 2022 Appointment of Mr David George Harrison as a director on 2022-09-20

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21/09/2221 September 2022 Appointment of Mr Paul Barry as a director on 2022-09-20

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21/09/2221 September 2022 Appointment of Mr Stuart Abbs as a director on 2022-09-20

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21/09/2221 September 2022 Notification of Project Bakelite Bidco Limited as a person with significant control on 2022-09-20

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21/09/2221 September 2022 Cessation of Beth Louise Simmons as a person with significant control on 2022-09-20

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21/09/2221 September 2022 Cessation of Christopher Stuart Simmons as a person with significant control on 2022-09-20

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21/09/2221 September 2022 Termination of appointment of Beth Louise Simmons as a director on 2022-09-20

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09/05/229 May 2022 Confirmation statement made on 2022-04-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 COMPANY NAME CHANGED SIMTEC TESTING LTD CERTIFICATE ISSUED ON 15/12/17

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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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