Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIMWOOD ESMS LIMITED

Company number 03379831

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
09 Jan 2018 AD01 Registered office address changed from C/O Hw Chartered Accountants Keepers Lane the Wergs Wolverhampton WV6 8UA to Simwood House Cube M4 Business Park Old Gloucester Road Bristol Gloucestershire BS16 1FX on 9 January 2018
02 Oct 2017 MR01 Registration of charge 033798310003, created on 2 October 2017
28 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
09 Aug 2016 CH01 Director's details changed for Mr Graham Brian Davies on 9 August 2016
09 Aug 2016 CH01 Director's details changed for Mr Simon Paul Woodhead on 9 August 2016
19 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 3,441.7
07 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Dec 2015 TM01 Termination of appointment of Daniel Mark Lane as a director on 18 December 2015
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3,441.7
19 Nov 2014 CH01 Director's details changed for Mr Daniel Mark Lane on 19 November 2014
19 Nov 2014 AP01 Appointment of Mr Daniel Mark Lane as a director on 21 July 2014
19 Nov 2014 AP01 Appointment of Mr Grahame Davies as a director on 1 October 2013
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3,372.9
07 May 2014 TM01 Termination of appointment of Tjardick Van Der Kraan as a director
30 Apr 2014 MR04 Satisfaction of charge 2 in full
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 3,372.9
29 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2