SIMS GROUP UK LIMITED filing history - Find and update company information

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SIMS GROUP UK LIMITED

Company number 03242331

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 86 pages (86 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 74 pages (74 pages)
24 Oct 2022	AP01	Appointment of Steven John Van Wyk as a director on 12 October 2022	View PDF Appointment of Steven John Van Wyk as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Mark Ian Saunders as a director on 12 October 2022	View PDF Termination of appointment of Mark Ian Saunders as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of Stephen Michael Skurnac as a director on 12 October 2022	View PDF Termination of appointment of Stephen Michael Skurnac as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Kimberley Jane Lee as a director on 12 October 2022	View PDF Appointment of Kimberley Jane Lee as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 69 pages (69 pages)
18 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CH01	Director's details changed for Mr Mark Ian Saunders on 1 December 2021	View PDF Director's details changed for Mr Mark Ian Saunders on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of David Michael Williams as a director on 30 September 2021	View PDF Termination of appointment of David Michael Williams as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 1 July 2021	View PDF Appointment of Mr Richard Paul Brierley as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM02	Termination of appointment of David Michael Williams as a secretary on 30 June 2021	View PDF Termination of appointment of David Michael Williams as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 62 pages (62 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 59 pages (59 pages)
30 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CH01	Director's details changed for Mr David Michael Williams on 1 June 2018	View PDF Director's details changed for Mr David Michael Williams on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 53 pages (53 pages)
13 Aug 2018	AD01	Registered office address changed from Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ to Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ on 13 August 2018	View PDF Registered office address changed from Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ to Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ on 13 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC05	Change of details for Sims Group Uk Holdings Limited as a person with significant control on 1 August 2018	View PDF Change of details for Sims Group Uk Holdings Limited as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 50 pages (50 pages)

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