SUPPLIMATICS LTD.

Company number 04136399 ·

Active

78 filings

Date Filing
10 Mar 2026 Termination of appointment of Tracey Helen Fountain as a secretary on 2026-02-28 · 1 page View document
10 Mar 2026 Cessation of Tracey Helen Fountain as a person with significant control on 2026-02-28 · 1 page View document
19 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
13 Jan 2026 Micro company accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
2 Feb 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
26 Jan 2025 Micro company accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
24 Jan 2024 Micro company accounts made up to 2023-04-30 · 8 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Jan 2023 Micro company accounts made up to 2022-04-30 · 8 pages View document
2 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Jan 2022 Micro company accounts made up to 2021-04-30 · 8 pages View document
8 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
4 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View document
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View document
6 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
8 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
27 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
2 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
3 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
15 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
6 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
17 Aug 2012 SECRETARY APPOINTED MRS TRACEY HELEN FOUNTAIN View document
2 Aug 2012 DIRECTOR APPOINTED MR TIMOTHY MATHEW FOUNTAIN View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN BEER View document
2 Aug 2012 APPOINTMENT TERMINATED, SECRETARY LESLEY-ANNE BEER View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 90 VINEYARD ABINGDON OXFORDSHIRE OX14 3PB View document
15 Feb 2012 CURREXT FROM 31/12/2011 TO 30/04/2012 View document
3 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders · 4 pages View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VINCENT BEER / 01/01/2010 · 2 pages View document
1 Feb 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Apr 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 1 ETON CLOSE DATCHET BERKSHIRE SL3 9BE View document
9 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
6 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jan 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
29 Oct 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jan 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
26 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jan 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
18 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View document
16 Jan 2001 SECRETARY RESIGNED View document
5 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document