SIMARD LIMITED

Company number 06655278

Date	Type	Description	View / Download
26 Feb 2020	CH01	Director's details changed for Mr Matthew Joseph Turner on 26 February 2020	(2 pages)
21 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
27 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
27 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(37 pages)
07 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
22 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(37 pages)
31 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(5 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
30 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Apr 2016	CH01	Director's details changed for Mr Matthew Joseph Turner on 15 April 2016	(2 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
10 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,052.63	(5 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Aug 2015	TM01	Termination of appointment of Didix Topholding B.V. as a director on 3 August 2015	(1 page)
14 Aug 2015	MR04	Satisfaction of charge 066552780002 in full	(4 pages)
06 Aug 2015	TM01	Termination of appointment of Simon Saul Leonard as a director on 3 August 2015	(1 page)