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SIMARD LIMITED

Company number 06655278

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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)
26 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Nov 2024 MR01 Registration of charge 066552780004, created on 13 November 2024
27 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
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
11 Mar 2024 PSC07 Cessation of State Bidco Limited as a person with significant control on 18 February 2022
08 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
21 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
16 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Mar 2022 PSC02 Notification of Ello Group Limited as a person with significant control on 6 April 2016
06 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
06 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019