SIMUTEC LTD
Company number 08045433 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 16 May 2025 | Compulsory strike-off action has been suspended | View document |
| 16 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 2 May 2024 | Change of details for Mr Calum Mcgregor as a person with significant control on 2024-04-25 · 2 pages | View document |
| 26 Feb 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 2 Nov 2022 | Registered office address changed from Unit L47 Mk2 Business Centre 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 24 Laing Close Rugby CV21 1FL on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Director's details changed for Calum Mcgregor on 2022-05-25 · 2 pages | View document |
| 29 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 26 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 6 May 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 6 BANBURY ROAD BICESTER OX26 2HJ ENGLAND | View document |
| 28 Feb 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | COMPANY NAME CHANGED IBLAP LIMITED CERTIFICATE ISSUED ON 20/05/19 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 9, BUILDING 20 ORCHARD SQUARE CAVERSFIELD BICESTER OX27 8AB ENGLAND | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR CALUM MCGREGOR / 01/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MCGREGOR / 01/04/2019 | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 15 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR CALUM MCGREGOR / 06/10/2017 | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MCGREGOR / 06/10/2017 | View document |
| 6 Oct 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 60 PEREGRINE WAY WARWICK WARWICKSHIRE CV34 6WS ENGLAND | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 14 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 6 NEW BROOK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5AB | View document |
| 25 Aug 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 30 Jul 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM PENTHOUSE APARTMENT 10 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QT | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM PENTHOUSE APARTMENT 10 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QT ENGLAND | View document |
| 21 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 113 CUNNINGHAM AVENUE HATFIELD HERTFORDSHIRE AL10 9JR | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MCGREGOR / 02/08/2013 | View document |
| 2 Sep 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 31 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Aug 2013 | FIRST GAZETTE | View document |
| 19 Aug 2013 | PREVEXT FROM 30/04/2013 TO 31/05/2013 | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 5 WAVENEY ROAD ST IVES CAMBS. PE27 3FN UNITED KINGDOM | View document |
| 25 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |