SIMMATIC AUTOMATION SPECIALISTS LTD.

03446973
UNIT 11 GRINNALL BUSINESS CENTRE SANDY LANE INDUSTRIAL ESTATE STOURPORT-ON-SEVERN WORCS DY13 9QB

Documents

Documents
Date Category Description Pages
06 Sep 2024 officers Termination of appointment of director (Julia Patricia Simmonds) 1 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 11 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2023 officers Change of particulars for director (Mrs Julia Patricia Simmonds) 2 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Dale Andrew Simmonds) 2 Buy now
25 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Brian Edwin Simmonds) 1 Buy now
25 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2023 accounts Annual Accounts 9 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2022 officers Change of particulars for director (Mrs Julia Patricia Simmonds) 2 Buy now
29 Jul 2022 officers Change of particulars for director (Mr Dale Andrew Simmonds) 2 Buy now
29 Jul 2022 officers Change of particulars for secretary (Mr Brian Edwin Simmonds) 1 Buy now
28 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2022 accounts Annual Accounts 5 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2021 accounts Annual Accounts 5 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 2 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 accounts Annual Accounts 2 Buy now
27 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 2 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2017 capital Return of Allotment of shares 3 Buy now
28 Oct 2016 accounts Annual Accounts 5 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2015 accounts Annual Accounts 5 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
05 Oct 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Dec 2014 accounts Annual Accounts 5 Buy now
26 Sep 2014 capital Return of Allotment of shares 3 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 accounts Annual Accounts 5 Buy now
11 Oct 2013 annual-return Annual Return 5 Buy now
11 Oct 2013 officers Change of particulars for secretary (Mr Brian Edwin Simmonds) 1 Buy now
11 Oct 2013 officers Change of particulars for director (Mrs Julia Patricia Simmonds) 2 Buy now
11 Oct 2013 officers Change of particulars for director (Mr Dale Andrew Simmonds) 2 Buy now
27 Nov 2012 accounts Annual Accounts 5 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
17 Oct 2011 accounts Annual Accounts 5 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
17 Nov 2010 accounts Annual Accounts 5 Buy now
23 Sep 2010 annual-return Annual Return 6 Buy now
23 Sep 2010 officers Change of particulars for director (Julia Patricia Simmonds) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Dale Andrew Simmonds) 2 Buy now
23 Sep 2010 officers Change of particulars for secretary (Brian Edwin Simmonds) 1 Buy now
23 Sep 2010 address Move Registers To Sail Company 1 Buy now
23 Sep 2010 address Change Sail Address Company 1 Buy now
14 Dec 2009 accounts Annual Accounts 4 Buy now
12 Oct 2009 annual-return Annual Return 3 Buy now
09 Oct 2009 capital Ad 11/12/08\gbp si 1@1=1\gbp ic 100/101\ 1 Buy now
31 Dec 2008 accounts Annual Accounts 4 Buy now
23 Sep 2008 annual-return Return made up to 23/09/08; full list of members 4 Buy now
11 Feb 2008 officers Director's particulars changed 1 Buy now
02 Jan 2008 accounts Annual Accounts 4 Buy now
28 Sep 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
05 Jun 2007 address Registered office changed on 05/06/07 from: heathfield road sandy lane stourport on severn worcestershire DY13 9QA 1 Buy now
26 Sep 2006 annual-return Return made up to 24/09/06; full list of members 3 Buy now
13 Sep 2006 accounts Annual Accounts 7 Buy now
09 Jan 2006 accounts Annual Accounts 7 Buy now
27 Oct 2005 annual-return Return made up to 24/09/05; full list of members 3 Buy now
31 Jan 2005 accounts Annual Accounts 7 Buy now
11 Oct 2004 annual-return Return made up to 24/09/04; full list of members 8 Buy now
29 Oct 2003 accounts Annual Accounts 6 Buy now
14 Oct 2003 annual-return Return made up to 24/09/03; full list of members 8 Buy now
12 Sep 2003 officers Director resigned 1 Buy now
13 Jan 2003 officers Director's particulars changed 1 Buy now
08 Oct 2002 annual-return Return made up to 24/09/02; full list of members 8 Buy now
27 Jun 2002 accounts Annual Accounts 7 Buy now
28 Dec 2001 accounts Annual Accounts 7 Buy now
04 Dec 2001 annual-return Return made up to 04/10/01; full list of members 8 Buy now
05 Feb 2001 accounts Annual Accounts 11 Buy now
06 Oct 2000 annual-return Return made up to 04/10/00; full list of members 8 Buy now
04 Jul 2000 mortgage Particulars of mortgage/charge 7 Buy now
29 Jun 2000 accounts Accounting reference date extended from 30/09/99 to 31/03/00 1 Buy now
03 Dec 1999 annual-return Return made up to 09/10/99; full list of members 8 Buy now
03 Dec 1999 officers Secretary resigned 1 Buy now
03 Dec 1999 officers New secretary appointed 2 Buy now
03 Aug 1999 accounts Annual Accounts 5 Buy now
07 Jun 1999 address Registered office changed on 07/06/99 from: bayliss cross cottage blacksmith's corner, shrawley worcester WR6 6TS 1 Buy now
21 Oct 1998 annual-return Return made up to 09/10/98; full list of members 6 Buy now
05 Feb 1998 officers New director appointed 2 Buy now
13 Jan 1998 accounts Accounting reference date shortened from 31/10/98 to 30/09/98 1 Buy now
13 Jan 1998 capital Ad 02/11/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 Nov 1997 mortgage Particulars of mortgage/charge 6 Buy now
17 Oct 1997 officers Secretary resigned 1 Buy now
09 Oct 1997 incorporation Incorporation Company 22 Buy now