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SIMPACT ENGINEERING LIMITED

Company number 03914370

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2025	CH03	Secretary's details changed for Dr Timothy Douglas Williams on 1 January 2025	View PDF Secretary's details changed for Dr Timothy Douglas Williams on 1 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	CH01	Director's details changed for Dr Timothy Douglas Williams on 1 January 2025	View PDF Director's details changed for Dr Timothy Douglas Williams on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	CH01	Director's details changed for Dr Dirk Landheer on 1 January 2025	View PDF Director's details changed for Dr Dirk Landheer on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2021	CH01	Director's details changed for Dr Timothy Douglas Williams on 17 September 2021	View PDF Director's details changed for Dr Timothy Douglas Williams on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH03	Secretary's details changed for Dr Timothy Douglas Williams on 17 September 2021	View PDF Secretary's details changed for Dr Timothy Douglas Williams on 17 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC04	Change of details for Mr Dirk Landheer as a person with significant control on 17 September 2021	View PDF Change of details for Mr Dirk Landheer as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Dr Timothy Douglas Williams on 17 September 2021	View PDF Director's details changed for Dr Timothy Douglas Williams on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 90	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 90 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2018	SH06	Cancellation of shares. Statement of capital on 28 March 2018 GBP 89	View PDF Cancellation of shares. Statement of capital on 28 March 2018 GBP 89 - link opens in a new window - 5 pages (5 pages)
02 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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SIMPACT ENGINEERING LIMITED

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