SIMTEC SOLUTIONS LIMITED
Company number 04316524 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 31 May 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 May 2024 | Previous accounting period extended from 2023-08-31 to 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 28 Jun 2023 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 28 Jun 2023 | Registered office address changed from Unit 15, Hammond Business Centre Hammond Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6RY England to 5 Greenfield Close Waltham on the Wolds Melton Mowbray LE14 4DG on 2023-06-28 · 1 page | View document |
| 28 Jun 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 30 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 11 Nov 2021 | Change of details for Mr Simm John as a person with significant control on 2021-10-28 · 2 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr John Simm on 2021-10-28 · 2 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Dec 2017 | PREVEXT FROM 31/03/2017 TO 31/08/2017 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 28 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMM / 03/04/2017 | View document |
| 1 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 2 MARWOOD CLOSE MAPLE PARK NUNEATON WARWICKSHIRE CV11 4GD | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 1 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 4 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMM / 05/06/2013 | View document |
| 4 Mar 2014 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY KAY SIMM | View document |
| 10 Jul 2013 | SECRETARY APPOINTED MR JOHN SIMM | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 4 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 36 GAINSBOROUGH DRIVE BEDWORTH WARWICKSHIRE CV12 8DB | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMM / 16/02/2010 | View document |
| 16 Feb 2010 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: 26 WILLIAM STREET BEDWORTH WARWICKSHIRE CV12 9DS | View document |
| 13 Mar 2003 | NC INC ALREADY ADJUSTED 10/01/03 | View document |
| 13 Mar 2003 | £ NC 1000/1500 10/01/03 | View document |
| 12 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 19 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 14 Nov 2001 | SECRETARY RESIGNED | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |