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SIMICARE LIMITED

Company number 05582027

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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)
25 Sep 2018 PSC01 Notification of Baljit Thind as a person with significant control on 21 September 2018
25 Sep 2018 CH01 Director's details changed for Mrs Baljit Gill Thind on 24 September 2018
25 Sep 2018 CH03 Secretary's details changed for Mr Jashpal Singh Thind on 24 September 2018
24 Sep 2018 CH01 Director's details changed for Baljit Gill Thind on 24 September 2018
01 Dec 2017 AD01 Registered office address changed from 20 Twiss Avenue Hythe Kent CT21 5NU to 1st Floor 61-63 Alexandra Road Walsall WS1 4DX on 1 December 2017
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
19 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
16 Dec 2014 AD01 Registered office address changed from 21 Station Road Lyminge Folkestone Kent CT18 8HQ to 20 Twiss Avenue Hythe Kent CT21 5NU on 16 December 2014
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
26 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 29 February 2012
13 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders