THE SIMIAN GROUP (HOLDINGS) LIMITED

Company number 07593578

Date	Type	Description	View / Download
12 Aug 2020	MR04	Satisfaction of charge 075935780006 in full	(1 page)
02 Jun 2020	MR01	Registration of charge 075935780008, created on 26 May 2020	(24 pages)
14 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(4 pages)
13 Apr 2020	AD04	Register(s) moved to registered office address Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ	(1 page)
06 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(19 pages)
06 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(48 pages)
06 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
06 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
08 Apr 2019	AD02	Register inspection address has been changed from Hardware Group Unit 1 Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN England to Unit 10 Io Centre Hobley Drive Swindon Wiltshire SN3 5WH	(1 page)
07 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(4 pages)
12 Mar 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
10 Oct 2018	MR01	Registration of charge 075935780007, created on 9 October 2018	(21 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
19 Mar 2018	AD01	Registered office address changed from 1 Western Gate Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN to Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ on 19 March 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Stewart Holness as a director on 6 February 2018	(2 pages)
06 Feb 2018	TM02	Termination of appointment of a secretary	(1 page)
06 Feb 2018	TM01	Termination of appointment of Simon Mark Fieldhouse as a director on 5 February 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
24 Nov 2017	TM02	Termination of appointment of Karl David Mutton as a secretary on 22 November 2017	(1 page)
22 Nov 2017	AD03	Register(s) moved to registered inspection location Hardware Group Unit 1 Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN	(1 page)
22 Nov 2017	AD02	Register inspection address has been changed to Hardware Group Unit 1 Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
09 Sep 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)

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