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SIMPAC LIMITED

Company number SC178973

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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)
24 Jan 2018 AP03 Appointment of Mr James Maxwell Mcgowan as a secretary on 17 January 2018
24 Jan 2018 TM02 Termination of appointment of Linda Farris Barnes as a secretary on 17 January 2018
06 Oct 2017 TM01 Termination of appointment of Graham David Charles Barnes as a director on 3 October 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
18 May 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
18 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
24 Feb 2016 TM01 Termination of appointment of Jennifer Gladstone Barnes as a director on 24 February 2016
06 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 May 2015 AA Total exemption full accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
13 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
27 Mar 2013 CH01 Director's details changed for Thomas Gerard Clarke on 26 March 2013
27 Mar 2013 CH01 Director's details changed for Jennifer Gladstone Barnes on 26 March 2013
27 Mar 2013 CH01 Director's details changed for Mr Graham David Charles Barnes on 26 March 2013
27 Mar 2013 CH03 Secretary's details changed for Linda Farris Barnes on 26 March 2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
10 Oct 2012 CH03 Secretary's details changed for Linda Farris Barnes on 1 November 2011
10 Oct 2012 CH01 Director's details changed for Thomas Gerard Clarke on 1 September 2012
29 Dec 2011 AA Total exemption full accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
14 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders