SIMTEK EMS LIMITED

Company number 04640681

Date	Type	Description	View / Download
24 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
24 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(4 pages)
03 Oct 2019	MR01	Registration of charge 046406810004, created on 30 September 2019	(14 pages)
21 Aug 2019	MR01	Registration of charge 046406810003, created on 21 August 2019	(27 pages)
07 Aug 2019	PSC07	Cessation of Richard Samuel as a person with significant control on 23 July 2019	(1 page)
07 Aug 2019	PSC07	Cessation of Lee Boulton as a person with significant control on 23 July 2019	(1 page)
07 Aug 2019	PSC02	Notification of Pexion Limited as a person with significant control on 23 July 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Richard Samuel as a director on 23 July 2019	(1 page)
07 Aug 2019	TM02	Termination of appointment of Lee Boulton as a secretary on 23 July 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Lee Boulton as a director on 23 July 2019	(1 page)
07 Aug 2019	AD01	Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 7 August 2019	(1 page)
07 Aug 2019	AP01	Appointment of Mr Darren James Turner as a director on 23 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr David James Brindle as a director on 23 July 2019	(2 pages)
31 Jul 2019	MR01	Registration of charge 046406810002, created on 25 July 2019	(24 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
22 Mar 2019	CH01	Director's details changed for Mr Richard Samuel on 22 March 2019	(2 pages)
22 Mar 2019	CH01	Director's details changed for Lee Boulton on 22 March 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(5 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
29 May 2018	AD01	Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 29 May 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(5 pages)