SYMEC LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-10 with updates

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07/05/257 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-08-31

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Cancellation of shares. Statement of capital on 2022-10-14

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01/11/221 November 2022 Resolutions

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/06/219 June 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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20/05/2020 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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03/05/193 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 APPOINTMENT TERMINATED, SECRETARY RANJEET KHARAY

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURMAIL SINGH KHARAY

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJEET KAUR KHARAY

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1415 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM SHENKERS CHARTERED ACCOUNTANTS & REGISTERED AUDITORS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF

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06/09/116 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GURMAIL SINGH KHARAY / 10/08/2010

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16/08/1016 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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28/06/1028 June 2010 31/08/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 LOCATION OF DEBENTURE REGISTER

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21/09/0921 September 2009 SECRETARY'S CHANGE OF PARTICULARS / RANJEET KHARAY / 01/03/2009

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21/09/0921 September 2009 LOCATION OF REGISTER OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/05/0916 May 2009 VARYING SHARE RIGHTS AND NAMES

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GURMAIL KHARAY / 08/05/2009

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM SWAN REACH 40 CANALSIDE GARDENS SOUTHALL MIDDLESEX UB2 5TJ

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM SWAN REACH 40 CANALSIDE GARDENS SOUTHALL MIDDLESEX UB2 5TJ

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 40 CANALSIDE GARDENS SOUTHALL MIDDLESEX UB2 5TJ UK

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20/10/0820 October 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 LOCATION OF DEBENTURE REGISTER

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17/10/0817 October 2008 LOCATION OF REGISTER OF MEMBERS

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17/10/0817 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GURMAIL KHARAY / 17/10/2008

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17/10/0817 October 2008 SECRETARY'S CHANGE OF PARTICULARS / RANJEET KHARAY / 17/10/2008

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 40 CANALSIDE GARDENS SOUTHALL MIDDLESEX UB2 5TJ UK

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 16 BRANDON ROAD NORWOOD GREEN SOUTHALL MIDDLESEX UB2 5SL

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27/09/0727 September 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/09/0613 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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13/10/0313 October 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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13/09/0213 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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09/10/019 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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13/08/0113 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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10/09/9910 September 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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14/08/9814 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 SECRETARY RESIGNED

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14/08/9814 August 1998 DIRECTOR RESIGNED

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14/08/9814 August 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 32-36 BATH ROAD HOUNSLOE MIDDLESEX TW3 3EF

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10/08/9810 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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