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SIMPATICA GROUP LIMITED

Company number 10684201

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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)
26 Nov 2024	TM01	Termination of appointment of Russell Blackburn Hoyle as a director on 18 November 2024	View PDF Termination of appointment of Russell Blackburn Hoyle as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
11 Jun 2024	CH01	Director's details changed for Mr Andy Grimmett on 1 June 2024	View PDF Director's details changed for Mr Andy Grimmett on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Andy Grimmett as a director on 1 June 2024	View PDF Appointment of Mr Andy Grimmett as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	TM01	Termination of appointment of Christopher Charles Robert Begent as a director on 9 March 2023	View PDF Termination of appointment of Christopher Charles Robert Begent as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Anthony John Richardson as a director on 9 March 2023	View PDF Termination of appointment of Anthony John Richardson as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
28 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
13 Aug 2021	TM01	Termination of appointment of Helen Catherine Higginbotham as a director on 31 July 2021	View PDF Termination of appointment of Helen Catherine Higginbotham as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 213,432.7	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 213,432.7 - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
03 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
25 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
16 May 2019	AP01	Appointment of Mr Dean Antony Hallam as a director on 16 May 2019	View PDF Appointment of Mr Dean Antony Hallam as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 40 pages (40 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	SH06	Cancellation of shares. Statement of capital on 7 April 2017 GBP 213,432.7	View PDF Cancellation of shares. Statement of capital on 7 April 2017 GBP 213,432.7 - link opens in a new window - 7 pages (7 pages)
04 Jun 2017	MR01	Registration of charge 106842010001, created on 2 June 2017	View PDF Registration of charge 106842010001, created on 2 June 2017 - link opens in a new window - 23 pages (23 pages)

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SIMPATICA GROUP LIMITED

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