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SIMIC LIMITED

Company number 05369030

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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)
27 Jul 2017 CH01 Director's details changed for Mr Simon Richard Howles on 27 July 2017
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom on 16 March 2010
16 Mar 2010 AD01 Registered office address changed from 6 Church Street Kidderminster Worcestershire DY10 2AD on 16 March 2010
12 Jun 2009 CERTNM Company name changed affinity logistics LIMITED\certificate issued on 16/06/09
07 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 18/02/09; full list of members
17 Mar 2008 363a Return made up to 18/02/08; full list of members
10 Mar 2008 288c Director's change of particulars / simon howles / 10/03/2008
01 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2007 288a New secretary appointed