SIMTECH SECURITY CONSULTANCY LTD

Company Documents

DateDescription
06/01/226 January 2022 Final Gazette dissolved following liquidation

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06/01/226 January 2022 Final Gazette dissolved following liquidation

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06/10/216 October 2021 Return of final meeting in a members' voluntary winding up

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 28 HIGH STREET IRONBRIDGE TELFORD TF8 7AD ENGLAND

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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18/08/2018 August 2020 SPECIAL RESOLUTION TO WIND UP

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18/08/2018 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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18/08/2018 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/06/2027 June 2020 PREVSHO FROM 31/08/2020 TO 31/03/2020

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 11 BULL RING MUCH WENLOCK SHROPSHIRE TF13 6HS

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 8 DUNSTER GROVE WOLVERHAMPTON WEST MIDLANDS WV6 7RU

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/09/1523 September 2015 31/08/15 STATEMENT OF CAPITAL GBP 10

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23/09/1523 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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18/08/1118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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