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SIMWOOD ESMS LIMITED

Company number 03379831

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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)
28 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	TM01	Termination of appointment of Grahame Brian Davies as a director on 25 November 2022	View PDF Termination of appointment of Grahame Brian Davies as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	CH01	Director's details changed for Mr Grahame Brian Davies on 18 October 2021	View PDF Director's details changed for Mr Grahame Brian Davies on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Charles Richard Chance as a director on 6 October 2021	View PDF Appointment of Mr Charles Richard Chance as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Simon Paul Woodhead as a person with significant control on 6 October 2021	View PDF Cessation of Simon Paul Woodhead as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC02	Notification of Simwood Group Plc as a person with significant control on 6 October 2021	View PDF Notification of Simwood Group Plc as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages)
11 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages)
08 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	MR01	Registration of charge 033798310004, created on 20 April 2020	View PDF Registration of charge 033798310004, created on 20 April 2020 - link opens in a new window - 44 pages (44 pages)
18 Apr 2020	AP03	Appointment of Miss Rachel Claire Dowling as a secretary on 18 April 2020	View PDF Appointment of Miss Rachel Claire Dowling as a secretary on 18 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	MR04	Satisfaction of charge 033798310003 in full	View PDF Satisfaction of charge 033798310003 in full - link opens in a new window - 1 page (1 page)
23 Jan 2020	AP01	Appointment of Mr John Bernard Souter as a director on 14 January 2020	View PDF Appointment of Mr John Bernard Souter as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages)
06 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	CH01	Director's details changed for Mr Grahame Brian Davies on 18 September 2018	View PDF Director's details changed for Mr Grahame Brian Davies on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2018	PSC04	Change of details for Mr Simon Paul Woodhead as a person with significant control on 14 June 2018	View PDF Change of details for Mr Simon Paul Woodhead as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Simon Paul Woodhead on 14 June 2018	View PDF Director's details changed for Mr Simon Paul Woodhead on 14 June 2018 - link opens in a new window - 2 pages (2 pages)

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SIMWOOD ESMS LIMITED

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