SIMTECH CONTRACTING LIMITED

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Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 Application to strike the company off the register

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21/02/2321 February 2023 Registered office address changed from 10 Stathams Court Hemel Hempstead Road Redbourn St. Albans Herts AL3 7SA to 4 Millstone Way Harpenden Hertfordshire AL5 5FE on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mr Simon Witham on 2023-02-20

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28/11/2228 November 2022 Micro company accounts made up to 2022-05-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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22/08/1922 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WITHAM

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM, KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM, PO BOX 4385, 10178129: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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12/02/1912 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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12/02/1912 February 2019 SAIL ADDRESS CHANGED FROM: 10 STATHAMS COURT HEMEL HEMPSTEAD ROAD REDBOURN ST. ALBANS AL3 7SA ENGLAND

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12/02/1912 February 2019 SAIL ADDRESS CREATED

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12/02/1912 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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12/02/1912 February 2019 SAIL ADDRESS CHANGED FROM: 10 STATHAMS COURT HEMEL HEMPSTEAD ROAD REDBOURN ST. ALBANS AL3 7SA ENGLAND

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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13/09/1813 September 2018 REGISTERED OFFICE ADDRESS CHANGED ON 13/09/2018 TO PO BOX 4385, 10178129: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/05/1613 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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