SIMWOOD ESMS LIMITED
Company number 03379831 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 4 pages | View document |
| 5 Feb 2026 | Director's details changed for Miss Rachel Claire Dowling on 2026-02-05 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Peter James Farmer as a secretary on 2025-11-10 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Rachel Claire Dowling as a secretary on 2025-11-10 · 1 page | View document |
| 13 Nov 2025 | Appointment of Miss Rachel Claire Dowling as a director on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Change of details for Simwood Group Plc as a person with significant control on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr Simon Paul Woodhead on 2025-11-07 · 2 pages | View document |
| 11 Aug 2025 | Accounts for a small company made up to 2024-11-30 · 13 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 13 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 26 Jul 2023 | Accounts for a small company made up to 2022-11-30 · 13 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2022 | Termination of appointment of Grahame Brian Davies as a director on 2022-11-25 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 19 Oct 2021 | Director's details changed for Mr Grahame Brian Davies on 2021-10-18 · 2 pages | View document |
| 6 Oct 2021 | Notification of Simwood Group Plc as a person with significant control on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Cessation of Simon Paul Woodhead as a person with significant control on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Appointment of Mr Charles Richard Chance as a director on 2021-10-06 · 2 pages | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BRIAN DAVIES / 18/09/2018 | View document |
| 10 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOODHEAD / 14/06/2018 | View document |
| 27 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL WOODHEAD / 14/06/2018 | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM C/O HW CHARTERED ACCOUNTANTS KEEPERS LANE THE WERGS WOLVERHAMPTON WV6 8UA | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033798310003 | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN DAVIES / 09/08/2016 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOODHEAD / 09/08/2016 | View document |
| 19 Jul 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LANE | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK LANE / 19/11/2014 | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR GRAHAME DAVIES | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR DANIEL MARK LANE | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TJARDICK VAN DER KRAAN | View document |
| 30 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Feb 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 3372.9 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOODHEAD / 22/07/2011 | View document |
| 19 Jul 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED MR TJARDICK VAN DER KRAAN | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WOODHEAD | View document |
| 29 Oct 2009 | SECRETARY APPOINTED MRS CLAIRE RUTH WOODHEAD | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL WOODHEAD | View document |
| 28 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHEAD | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WOODHEAD / 20/10/2009 | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODHEAD / 01/06/2009 | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM PEN Y CRAIG ERWOOD BUILTH WELLS POWYS LD2 3TQ | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODHEAD / 01/09/2008 | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 2 POST OFFICE TERRACE, GARTH LLANGAMMARCH WELLS POWYS LD4 4AR | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: LLANFACH LLYSWEN BRECON LD3 0NW | View document |
| 14 Dec 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 2 Mar 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 26 Feb 2004 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2003 | FIRST GAZETTE | View document |
| 3 Jun 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 23-24 THE PRVA CENTRE TALGARTH BRECON POWYS LD3 0DS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: QUARRY HOUSE CHESWELL HILL NEWPORT SHROPSHIRE TF10 9AB | View document |
| 16 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 | View document |
| 6 Jun 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 6 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1997 | SECRETARY RESIGNED | View document |
| 6 Jun 1997 | DIRECTOR RESIGNED | View document |
| 6 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |