- Company Overview for SIMTEC CONSULT LTD (13710785)
- Filing history for SIMTEC CONSULT LTD (13710785)
- People for SIMTEC CONSULT LTD (13710785)
- Charges for SIMTEC CONSULT LTD (13710785)
- More for SIMTEC CONSULT LTD (13710785)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with updates | |
| 28 Nov 2024 | PSC04 | Change of details for Mr Joseph O'sullivan as a person with significant control on 31 October 2024 | |
| 27 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 10 Nov 2023 | SH08 | Change of share class name or designation | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with updates | |
| 19 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 16 Feb 2023 | SH08 | Change of share class name or designation | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with updates | |
| 06 Feb 2023 | AP01 | Appointment of Mr Andrew John Weedy as a director on 3 February 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Rhodri Rhys Williams as a director on 3 February 2023 | |
| 02 Feb 2023 | AA01 | Current accounting period extended from 31 October 2022 to 31 March 2023 | |
| 01 Sep 2022 | AD01 | Registered office address changed from W2 1st Floor Wellington Street Cardiff CF11 9BE Wales to Illtud House Station Road Llantwit Major Vale of Glamorgan CF61 1st on 1 September 2022 | |
| 31 Mar 2022 | MR01 | Registration of charge 137107850001, created on 30 March 2022 | |
| 17 Feb 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 16 Feb 2022 | SH08 | Change of share class name or designation | |
| 16 Feb 2022 | SH08 | Change of share class name or designation | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with updates | |
| 15 Feb 2022 | PSC01 | Notification of Joseph O'sullivan as a person with significant control on 1 February 2022 | |
| 15 Feb 2022 | PSC07 | Cessation of Rhodri Rhys Williams as a person with significant control on 1 February 2022 | |
| 01 Feb 2022 | AP01 | Appointment of Mr Andrew Brooks as a director on 1 February 2022 | |
| 28 Jan 2022 | AP01 | Appointment of Mr Joseph O'sullivan as a director on 28 January 2022 | |
| 29 Oct 2021 | NEWINC |
Incorporation
Statement of capital on 2021-10-29
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