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SIMBIOSYS LIMITED

Company number 08128870

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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)
07 Jul 2017	PSC04	Change of details for Mr Richard Pope as a person with significant control on 4 July 2016	View PDF Change of details for Mr Richard Pope as a person with significant control on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC04	Change of details for Mrs Anna-Jane Pope as a person with significant control on 4 July 2016	View PDF Change of details for Mrs Anna-Jane Pope as a person with significant control on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CH01	Director's details changed for Mr Richard Pope on 4 July 2016	View PDF Director's details changed for Mr Richard Pope on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CH01	Director's details changed for Mrs Anna-Jane Pope on 4 July 2016	View PDF Director's details changed for Mrs Anna-Jane Pope on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2015	AD01	Registered office address changed from 70 Celsus Grove Swindon SN1 4GT to 1 Eastwood Avenue Royal Wootton Bassett Swindon SN4 8BX on 6 November 2015	View PDF Registered office address changed from 70 Celsus Grove Swindon SN1 4GT to 1 Eastwood Avenue Royal Wootton Bassett Swindon SN4 8BX on 6 November 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	AP01	Appointment of Mrs Anna-Jane Pope as a director on 1 September 2014	View PDF Appointment of Mrs Anna-Jane Pope as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
08 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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