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SIMPATICA GROUP LIMITED

Company number 10684201

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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)
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
12 Sep 2023 AA Full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
20 Mar 2023 TM01 Termination of appointment of Christopher Charles Robert Begent as a director on 9 March 2023
20 Mar 2023 TM01 Termination of appointment of Anthony John Richardson as a director on 9 March 2023
17 Oct 2022 AA Full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
13 Aug 2021 TM01 Termination of appointment of Helen Catherine Higginbotham as a director on 31 July 2021
07 May 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 213,432.7
26 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
03 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
16 May 2019 AP01 Appointment of Mr Dean Antony Hallam as a director on 16 May 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
17 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
06 Jun 2017 SH06 Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 213,432.7
04 Jun 2017 MR01 Registration of charge 106842010001, created on 2 June 2017
04 May 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 213,433.7
02 May 2017 AP01 Appointment of Mr Jeremy Andrew Darcy Mumby as a director on 7 April 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 AP01 Appointment of Mrs Helen Catherine Higginbotham as a director on 7 April 2017