SIMULCO LTD
Company number 11430331 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 18 Aug 2026 | Termination of appointment of Sam Attenborough as a director on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Cessation of Sam Attenborough as a person with significant control on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Jul 2025 | Change of details for Deeplake Group Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 27 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 22 Apr 2024 | Registered office address changed from 5 Palmerston Drive Wheathampstead Hertfordshire AL4 8FE United Kingdom to 6 Willow Close Reed Royston SG8 8BA on 2024-04-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Cessation of Charles Alan De Lastic as a person with significant control on 2018-06-25 · 1 page | View document |
| 11 Dec 2023 | Notification of Deeplake Group Limited as a person with significant control on 2018-06-25 · 2 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with updates · 4 pages | View document |
| 4 Jul 2023 | Appointment of Mr Sam Attenborough as a director on 2023-06-28 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Adam Stuart Meldrum as a director on 2023-06-28 · 2 pages | View document |
| 30 Jun 2023 | Notification of Meldrum Group Ltd as a person with significant control on 2023-06-28 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Heather Anne De Lastic as a secretary on 2023-06-28 · 1 page | View document |
| 30 Jun 2023 | Cessation of Heather Anne De Lastic as a person with significant control on 2023-06-28 · 1 page | View document |
| 28 Jun 2023 | Notification of Sam Attenborough as a person with significant control on 2023-06-28 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 19 May 2023 | Certificate of change of name · 3 pages | View document |
| 9 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 14 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 12 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 17 Dec 2019 | REGISTER SNAPSHOT FOR EW05 | View document |
| 17 Dec 2019 | WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER | View document |
| 17 Dec 2019 | WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |