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SIMTEC CONSULT LTD

Company number 13710785

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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)
10 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	AP01	Appointment of Mr Andrew John Weedy as a director on 3 February 2023	View PDF Appointment of Mr Andrew John Weedy as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Rhodri Rhys Williams as a director on 3 February 2023	View PDF Termination of appointment of Rhodri Rhys Williams as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AD01	Registered office address changed from W2 1st Floor Wellington Street Cardiff CF11 9BE Wales to Illtud House Station Road Llantwit Major Vale of Glamorgan CF61 1st on 1 September 2022	View PDF Registered office address changed from W2 1st Floor Wellington Street Cardiff CF11 9BE Wales to Illtud House Station Road Llantwit Major Vale of Glamorgan CF61 1st on 1 September 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR01	Registration of charge 137107850001, created on 30 March 2022	View PDF Registration of charge 137107850001, created on 30 March 2022 - link opens in a new window - 21 pages (21 pages)
17 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	PSC01	Notification of Joseph O'sullivan as a person with significant control on 1 February 2022	View PDF Notification of Joseph O'sullivan as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of Rhodri Rhys Williams as a person with significant control on 1 February 2022	View PDF Cessation of Rhodri Rhys Williams as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Andrew Brooks as a director on 1 February 2022	View PDF Appointment of Mr Andrew Brooks as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Joseph O'sullivan as a director on 28 January 2022	View PDF Appointment of Mr Joseph O'sullivan as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-29 GBP 100	View PDF Incorporation Statement of capital on 2021-10-29 GBP 100 - link opens in a new window - 46 pages (46 pages)

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