- Company Overview for SIMARCO HOLDINGS LIMITED (08675505)
- Filing history for SIMARCO HOLDINGS LIMITED (08675505)
- People for SIMARCO HOLDINGS LIMITED (08675505)
- Charges for SIMARCO HOLDINGS LIMITED (08675505)
- More for SIMARCO HOLDINGS LIMITED (08675505)
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) |
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21 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
26 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
06 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
13 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
28 Sep 2022 | MA | Memorandum and Articles of Association | |
28 Sep 2022 | RESOLUTIONS |
Resolutions
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12 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates | |
30 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
15 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with updates | |
30 Nov 2020 | CH01 | Director's details changed for Mr Simon Anthony Lionel Reed on 4 September 2013 | |
10 Sep 2020 | CS01 | Confirmation statement made on 4 September 2020 with no updates | |
04 Aug 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
15 Oct 2019 | MR01 | Registration of charge 086755050004, created on 3 October 2019 | |
12 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with updates | |
25 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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11 Apr 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
01 Apr 2019 | MR04 | Satisfaction of charge 086755050003 in full | |
20 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with updates | |
08 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
21 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 22 February 2018
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01 Mar 2018 | MR04 | Satisfaction of charge 086755050001 in full | |
13 Feb 2018 | AD01 | Registered office address changed from Simarco House Crittall Road Witham Essex CM3 6JP to Simarco Holdings Crittall Road Witham CM8 3DR on 13 February 2018 | |
11 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
11 Oct 2017 | RESOLUTIONS |
Resolutions
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