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SIMBEC RESEARCH LIMITED

Company number 01191772

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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)
26 Sep 2024 AP03 Appointment of Miss Charlotte Anne Osmond as a secretary on 17 September 2024
03 Sep 2024 TM01 Termination of appointment of John Richard Gahan as a director on 29 August 2024
01 Jul 2024 AA Full accounts made up to 31 December 2023
28 May 2024 AP01 Appointment of Mr Mark Joseph Trus as a director on 21 May 2024
20 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
01 Feb 2023 AP01 Appointment of Ms Ceri Elizabeth Edwards as a director on 1 January 2023
20 Sep 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
17 Aug 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
09 Nov 2020 AD04 Register(s) moved to registered office address Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR
02 Jul 2020 MR01 Registration of charge 011917720021, created on 26 June 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
03 Apr 2020 TM01 Termination of appointment of Hemant Patel as a director on 31 March 2020
28 Nov 2019 TM01 Termination of appointment of James Ronald Openshaw as a director on 16 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 AP01 Appointment of Mr Hemant Patel as a director on 28 June 2019
10 Jul 2019 AP01 Appointment of Mr John Richard Gahan as a director on 28 June 2019
04 Jul 2019 PSC02 Notification of Cbpe Capital Llp as a person with significant control on 3 June 2019
04 Jul 2019 PSC02 Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 3 June 2019
23 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
04 Feb 2019 MR01 Registration of charge 011917720020, created on 30 January 2019