Companies House does not verify the accuracy of the information filed

SIMPAC LIMITED

Company number SC178973

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	PSC05	Change of details for James P Sim & Co Limited as a person with significant control on 1 September 2022	View PDF Change of details for James P Sim & Co Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	PSC02	Notification of James P Sim & Co Limited as a person with significant control on 1 September 2022	View PDF Notification of James P Sim & Co Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of Simpac (Holdings) Limited as a person with significant control on 1 September 2022	View PDF Cessation of Simpac (Holdings) Limited as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2023	PSC02	Notification of Simpac (Holdings) Limited as a person with significant control on 1 September 2021	View PDF Notification of Simpac (Holdings) Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC07	Cessation of Thomas Gerard Clarke as a person with significant control on 1 September 2021	View PDF Cessation of Thomas Gerard Clarke as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AP01	Appointment of Mr Owen Matthew Shearer as a director on 16 March 2022	View PDF Appointment of Mr Owen Matthew Shearer as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP03	Appointment of Mr Owen Matthew Shearer as a secretary on 16 March 2022	View PDF Appointment of Mr Owen Matthew Shearer as a secretary on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM02	Termination of appointment of James Maxwell Mcgowan as a secretary on 4 March 2022	View PDF Termination of appointment of James Maxwell Mcgowan as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of Thomas Gerard Clarke as a director on 1 September 2021	View PDF Termination of appointment of Thomas Gerard Clarke as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Luke Cobbett as a director on 1 September 2021	View PDF Appointment of Mr Luke Cobbett as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Alexander Bole as a director on 1 September 2021	View PDF Appointment of Mr Alexander Bole as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
07 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
03 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

SIMPAC LIMITED

Filter by category