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SIMARD LIMITED

Company number 06655278

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2025	CS01	Confirmation statement made on 24 August 2025 with no updates	View PDF Confirmation statement made on 24 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
12 Feb 2025	TM01	Termination of appointment of Benjamin William Eaton as a director on 11 February 2025	View PDF Termination of appointment of Benjamin William Eaton as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	AP01	Appointment of Samantha Scott as a director on 11 February 2025	View PDF Appointment of Samantha Scott as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Matt Peters as a director on 11 February 2025	View PDF Appointment of Matt Peters as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
26 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 43 pages (43 pages)
14 Nov 2024	MR01	Registration of charge 066552780004, created on 13 November 2024	View PDF Registration of charge 066552780004, created on 13 November 2024 - link opens in a new window - 69 pages (69 pages)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AD01	Registered office address changed from Fifth Floor 9 Portland Street Manchester Lancashire M1 3BE to Birkby Grange 85 Birkby Hall Road Huddersfield HD2 2XB on 12 April 2024	View PDF Registered office address changed from Fifth Floor 9 Portland Street Manchester Lancashire M1 3BE to Birkby Grange 85 Birkby Hall Road Huddersfield HD2 2XB on 12 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC07	Cessation of State Bidco Limited as a person with significant control on 18 February 2022	View PDF Cessation of State Bidco Limited as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
21 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
27 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
16 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 43 pages (43 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	PSC02	Notification of Ello Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Ello Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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SIMARD LIMITED

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