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SIMPACT ENGINEERING LIMITED

Company number 03914370

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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)
02 May 2018 SH03 Purchase of own shares.
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
05 May 2017 AA Micro company accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 90
20 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 90
11 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 90
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 90
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AD01 Registered office address changed from 22 New Street Leamington Spa Warwickshire CV31 1HP United Kingdom on 26 February 2013
31 Jan 2013 TM01 Termination of appointment of Steven Jenkins as a director
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Mr Steven John Jenkins on 27 January 2012
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Apr 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Mar 2010 AP01 Appointment of Steven John Jenkins as a director
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 89
12 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders