SIMTEC MATERIALS TESTING LTD
Company number 06401491 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registration of charge 064014910004, created on 2026-06-11 · 81 pages | View document |
| 13 Jan 2026 | Appointment of Mr Christopher Stuart Simmons as a director on 2025-11-05 · 2 pages | View document |
| 17 Dec 2025 | Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to Unit 72 the Burrows East Goscote Leicester Leicestershire LE7 3XD on 2025-12-17 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mr Warwick Anthony Nuttall as a director on 2025-09-01 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Christopher Stuart Simmons as a director on 2025-09-01 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 28 Oct 2025 | Change of details for Project Bakelite Bidco Limited as a person with significant control on 2024-02-19 · 2 pages | View document |
| 16 Oct 2025 | PARENT_ACC · 109 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2025 | Registration of charge 064014910003, created on 2025-07-18 · 78 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 |
| 29 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 8 Oct 2024 | Registration of charge 064014910002, created on 2024-10-07 · 40 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 064014910001 in full · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Dec 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page | View document |
| 10 Dec 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages | View document |
| 31 Oct 2023 | Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Jun 2023 | Registration of charge 064014910001, created on 2023-05-30 · 21 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 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 · 19 pages | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 22 Sep 2022 | Appointment of Mr Thomas Gray as a secretary on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | 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 Stuart Abbs as a director on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr Thomas Gray as a director on 2022-09-20 · 2 pages | 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 | Cessation of Christopher Stuart Simmons as a person with significant control on 2022-09-20 · 1 page | 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 | Termination of appointment of Thomas Gray as a director on 2022-09-20 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Mountseal Uk Limited as a secretary on 2022-09-20 · 1 page | View document |
| 21 Sep 2022 | Appointment of Mr David George Harrison as a director on 2022-09-20 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Jun 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 30 Jul 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 8 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BETH LOUISE SIMMONS / 31/10/2018 | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SIMMONS / 31/10/2018 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 11 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 15 Dec 2017 | COMPANY NAME CHANGED CHRIS SIMMONS LIMITED CERTIFICATE ISSUED ON 15/12/17 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SIMMONS / 17/10/2015 | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BETH LOUISE SIMMONS / 17/10/2015 | View document |
| 27 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 25 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Dec 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BETH LOUISE SIMMONS / 17/10/2009 | View document |
| 29 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 17/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SIMMONS / 17/10/2009 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Jul 2009 | COMPANY NAME CHANGED SYSTON PROPERTY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 08/07/09 | View document |
| 31 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMMONS / 17/10/2008 | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 31 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 39 ST. JOHNS AVENUE SYSTON LEICESTERSHIRE LE7 2AW | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |