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SIMONSWOOD AUTOMATION LTD.

Company number 00949771

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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)
29 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
30 Dec 2022 CH01 Director's details changed for Mr Simon Paul Sack on 29 December 2022
22 Dec 2022 AP01 Appointment of Mr Peter Stewart Rigby as a director on 19 December 2022
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 RP04CS01 Second filing of Confirmation Statement dated 28 December 2020
26 May 2022 PSC02 Notification of Simonswood Holdings Limited as a person with significant control on 13 March 2020
26 May 2022 PSC07 Cessation of Simon Sack as a person with significant control on 13 March 2020
04 May 2022 AD01 Registered office address changed from , Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB to Unit 32 Hewitt Business Park Winstanley Road Wigan Lancashire WN5 7XB on 4 May 2022
25 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 TM02 Termination of appointment of Andrew Gibson Tate as a secretary on 31 March 2021
10 Aug 2021 TM01 Termination of appointment of Andrew Gibson Tate as a director on 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/05/2022
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 PSC04 Change of details for Mr Simon Sack as a person with significant control on 13 March 2020
16 Mar 2020 PSC07 Cessation of Andrew Gibson Tate as a person with significant control on 13 March 2020
02 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates