SIMTRACK DPC LIMITED
Company number 11650267 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Appointment of Mr Gareth William Wilson as a director on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Termination of appointment of Tom Mather as a director on 2026-04-21 · 1 page | View document |
| 16 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 16 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2026 | PARENT_ACC · 42 pages | View document |
| 16 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 8 May 2025 | Director's details changed for Mr Tom Mather on 2025-04-19 · 2 pages | View document |
| 6 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 16 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Tom Mather on 2024-10-28 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Tom Mather on 2024-10-28 · 2 pages | View document |
| 14 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 27 Jun 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 13 May 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 10 May 2023 | Second filing for the termination of Adam Richard Croft as a director · 4 pages | View document |
| 22 Apr 2023 | Resolutions · 1 page | View document |
| 22 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Change of details for Lnt Group Limited as a person with significant control on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 11 Apr 2023 | Appointment of Mr Tom Mather as a director on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Miss Amy Tomlinson as a director on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Cessation of Adam Richard Croft as a person with significant control on 2023-04-11 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Adam Richard Croft as a director on 2023-04-11 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Philip Miles Raven as a director on 2023-04-11 · 1 page | View document |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 16 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 28 Jun 2019 | ADOPT ARTICLES 11/06/2019 | View document |
| 3 Jun 2019 | PREVSHO FROM 31/10/2019 TO 31/03/2019 | View document |
| 16 Nov 2018 | COMPANY NAME CHANGED HELIOS SIMULATOR LIMITED CERTIFICATE ISSUED ON 16/11/18 | View document |
| 30 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |