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SIMTEC MATERIALS TESTING LTD

Company number 06401491

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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)
21 Sep 2022 AP01 Appointment of Mr Stuart Abbs as a director on 20 September 2022
21 Sep 2022 AP01 Appointment of Mr Paul Barry as a director on 20 September 2022
21 Sep 2022 AP01 Appointment of Mr David George Harrison as a director on 20 September 2022
08 Aug 2022 AA Unaudited abridged accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
04 Jun 2021 AA Unaudited abridged accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
30 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
08 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
06 Nov 2018 CH01 Director's details changed for Christopher Stuart Simmons on 31 October 2018
06 Nov 2018 CH01 Director's details changed for Beth Louise Simmons on 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
11 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
15 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
07 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015 CH01 Director's details changed for Christopher Stuart Simmons on 17 October 2015
27 Oct 2015 CH01 Director's details changed for Beth Louise Simmons on 17 October 2015
25 May 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013