SIMVIC LIMITED
Company number 07505446 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Notification of Patrycja Arasniewicz as a person with significant control on 2024-12-11 · 2 pages | View document |
| 12 Dec 2024 | Notification of Dariusz Arasniewicz as a person with significant control on 2024-12-11 · 2 pages | View document |
| 12 Dec 2024 | Notification of Monika Arasniewicz as a person with significant control on 2024-12-11 · 2 pages | View document |
| 11 Dec 2024 | Director's details changed for Mr Radoslaw Arasniewicz on 2024-12-11 · 2 pages | View document |
| 11 Dec 2024 | Notification of Radoslaw Arasniewicz as a person with significant control on 2024-12-11 · 2 pages | View document |
| 11 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-11 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Cessation of Radoslaw Arasniewicz as a person with significant control on 2023-10-01 · 1 page | View document |
| 20 Oct 2023 | Cessation of Dariusz Arasniewicz as a person with significant control on 2023-10-01 · 1 page | View document |
| 20 Oct 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Aug 2023 | Appointment of Mr Dariusz Arasniewicz as a director on 2023-07-21 · 2 pages | View document |
| 1 Aug 2023 | Notification of Dariusz Arasniewicz as a person with significant control on 2023-07-16 · 2 pages | View document |
| 1 Aug 2023 | Change of details for Mr Radoslaw Arasniewicz as a person with significant control on 2023-07-16 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM FORDWATER TRADING ESTATE 4 FORD ROAD CHERTSEY KT16 8HG ENGLAND | View document |
| 14 Feb 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM UNIT 4 UNIT 4 FORDWATER TRADING ESTATE FORD ROAD CHERTSEY KT16 8HG UNITED KINGDOM | View document |
| 14 Feb 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 · 1 page | View document |
| 14 Feb 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 · 1 page | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 23 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2020 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 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 · 1 page | View document |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM FORDWATER TRADING ESTATE 4 FORD RD CHERTSEY KT16 8HG ENGLAND | View document |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM UNIT 4 FORD ROAD FORDWATER TRADING ESTATE CHERTSEY KT16 8HG ENGLAND | View document |
| 11 Dec 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 · 1 page | View document |
| 27 Nov 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 · 1 page | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM UNIT 4 FORD ROAD FORWATER TRADING ESTATE CHERTSEY KT16 8HG | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADOSLAW ARASNIEWICZ | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAV ARASNIEWICZ / 26/01/2011 | View document |
| 11 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 12 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAV ARASNIEWICZ / 01/11/2012 | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 26 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |