SIMETRICA-JACOBS LTD

Company number 09035322

Date	Type	Description	View / Download
25 Nov 2019	AP01	Appointment of Mr David Joseph Coultas as a director on 7 October 2019	(2 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 5 April 2019	(8 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
10 Oct 2019	PSC02	Notification of Jacobs U.K. Limited as a person with significant control on 30 September 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Jeremy Andrew Nicholls as a director on 30 September 2019	(2 pages)
10 Oct 2019	PSC07	Cessation of Shoko Fujiwara as a person with significant control on 30 September 2019	(1 page)
10 Oct 2019	PSC04	Change of details for Mr Daniel Felipe Fujiwara as a person with significant control on 30 September 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Alexander James Lane as a director on 7 October 2019	(2 pages)
30 Sep 2019	PSC04	Change of details for Mr Daniel Felipe Fujiwara as a person with significant control on 1 July 2016	(2 pages)
30 Sep 2019	PSC01	Notification of Shoko Fujiwara as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2019	AD01	Registered office address changed from , the Shepherds Building Rockley Road, Shepherds Bush, London, W14 0DA, England to The Shepherds Building Charecroft Way London W14 0EE on 27 June 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	(8 pages)
22 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
04 Jan 2018	AA	Unaudited abridged accounts made up to 5 April 2017	(8 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
13 Mar 2017	AD01	Registered office address changed from , Crowne House 72 Hammersmith Road, London, W14 8th, England to The Shepherds Building Charecroft Way London W14 0EE on 13 March 2017	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 5 April 2016	(3 pages) Download iXBRL
26 Jun 2016	AD01	Registered office address changed from , 37 Wolfe House 389 Kensington High Street, London, W14 8QA to The Shepherds Building Charecroft Way London W14 0EE on 26 June 2016	(1 page)
12 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 100	(3 pages)
12 Jun 2016	CH01	Director's details changed for Mr Daniel Fujiwara on 12 June 2016	(2 pages)
01 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(3 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 5 April 2015	(2 pages) Download iXBRL
20 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 5 April 2015	(1 page)
08 May 2015	AD01	Registered office address changed from , 901 st John's Building 79 Marsham Street, London, SW1P 4SB, United Kingdom to The Shepherds Building Charecroft Way London W14 0EE on 8 May 2015	(2 pages)

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