SIMVIC LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-14 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Notification of Dariusz Arasniewicz as a person with significant control on 2024-12-11

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12/12/2412 December 2024 Notification of Patrycja Arasniewicz as a person with significant control on 2024-12-11

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12/12/2412 December 2024 Notification of Monika Arasniewicz as a person with significant control on 2024-12-11

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11/12/2411 December 2024 Notification of Radoslaw Arasniewicz as a person with significant control on 2024-12-11

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11/12/2411 December 2024 Withdrawal of a person with significant control statement on 2024-12-11

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11/12/2411 December 2024 Director's details changed for Mr Radoslaw Arasniewicz on 2024-12-11

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19/02/2419 February 2024 Confirmation statement made on 2024-02-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Cessation of Radoslaw Arasniewicz as a person with significant control on 2023-10-01

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20/10/2320 October 2023 Notification of a person with significant control statement

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20/10/2320 October 2023 Cessation of Dariusz Arasniewicz as a person with significant control on 2023-10-01

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Change of details for Mr Radoslaw Arasniewicz as a person with significant control on 2023-07-16

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01/08/231 August 2023 Appointment of Mr Dariusz Arasniewicz as a director on 2023-07-21

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01/08/231 August 2023 Notification of Dariusz Arasniewicz as a person with significant control on 2023-07-16

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM UNIT 4 UNIT 4 FORDWATER TRADING ESTATE FORD ROAD CHERTSEY KT16 8HG UNITED KINGDOM

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM FORDWATER TRADING ESTATE 4 FORD ROAD CHERTSEY KT16 8HG ENGLAND

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14/02/2014 February 2020 Registered office address changed from , Fordwater Trading Estate 4 Ford Road, Chertsey, KT16 8HG, England to Unit 4 Fordwater Trading Estate Ford Road Chertsey, KT16 8HG on 2020-02-14

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14/02/2014 February 2020 Registered office address changed from , Unit 4 Unit 4 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HG, United Kingdom to Unit 4 Fordwater Trading Estate Ford Road Chertsey, KT16 8HG on 2020-02-14

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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23/01/2023 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 Registered office address changed from , Unit 4 Ford Road, Fordwater Trading Estate, Chertsey, KT16 8HG, England to Unit 4 Fordwater Trading Estate Ford Road Chertsey, KT16 8HG on 2019-12-11

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11/12/1911 December 2019 Registered office address changed from , Fordwater Trading Estate 4 Ford Rd, Chertsey, KT16 8HG, England to Unit 4 Fordwater Trading Estate Ford Road Chertsey, KT16 8HG on 2019-12-11

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM FORDWATER TRADING ESTATE 4 FORD RD CHERTSEY KT16 8HG ENGLAND

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM UNIT 4 FORD ROAD FORDWATER TRADING ESTATE CHERTSEY KT16 8HG ENGLAND

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27/11/1927 November 2019 Registered office address changed from , Unit 4 Ford Road, Forwater Trading Estate, Chertsey, KT16 8HG to Unit 4 Fordwater Trading Estate Ford Road Chertsey, KT16 8HG on 2019-11-27

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM UNIT 4 FORD ROAD FORWATER TRADING ESTATE CHERTSEY KT16 8HG

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 UNAUDITED ABRIDGED

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADOSLAW ARASNIEWICZ

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAV ARASNIEWICZ / 26/01/2011

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11/04/1411 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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12/04/1312 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAV ARASNIEWICZ / 01/11/2012

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/01/1126 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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