| 23 Aug 2022 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2022 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2022 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2022 |
officers |
Termination of appointment of director (David Richard Galton-Fenzi)
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2022 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
3 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2022 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2022 |
insolvency |
Solvency Statement dated 31/12/21
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
49 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2021 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
|
48 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
|
3 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2020 |
officers |
Termination of appointment of director (Gwyn David Hicks)
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2020 |
officers |
Appointment of director (Mr David Richard Galton-Fenzi)
|
2 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2020 |
officers |
Appointment of director (Mr Duncan Imrie)
|
2 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2020 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
|
48 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
|
3 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2019 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2019 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
mortgage |
Registration of a charge
|
21 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2018 |
officers |
Appointment of director (Mr Stewart Holness)
|
2 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2018 |
officers |
Termination of appointment of secretary
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2018 |
officers |
Termination of appointment of director (Simon Mark Fieldhouse)
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2017 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2017 |
officers |
Termination of appointment of secretary (Karl David Mutton)
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2017 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2017 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
mortgage |
Statement of release/cease from a charge
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
mortgage |
Statement of release/cease from a charge
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2016 |
officers |
Appointment of director (Mr Gwyn David Hicks)
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2016 |
officers |
Termination of appointment of director (Matthew Paul Smith)
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2016 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
mortgage |
Registration of a charge
|
35 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2015 |
mortgage |
Registration of a charge
|
25 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2015 |
officers |
Termination of appointment of director (David Richard Galton-Fenzi)
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2015 |
officers |
Termination of appointment of director (Nicholas Julian Moglia)
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2015 |
officers |
Termination of appointment of director (Kenneth Ian Wood)
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
officers |
Appointment of secretary (Mr Karl David Mutton)
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
officers |
Termination of appointment of secretary (Matthew Paul Smith)
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2015 |
officers |
Termination of appointment of director (Rory James Wordsworth Sweet)
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2014 |
officers |
Appointment of director (Mr Simon Mark Fieldhouse)
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2014 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2014 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2013 |
officers |
Appointment of director (Mr Matthew Paul Smith)
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2013 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2011 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2011 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
8 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2011 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2011 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2011 |
resolution |
Resolution
|
27 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2010 |
officers |
Appointment of secretary (Mr Matthew Paul Smith)
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2010 |
officers |
Termination of appointment of secretary (Jessica Tomblin)
|
1 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2010 |
officers |
Change of particulars for director (Mr Nicholas Julian Moglia)
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
officers |
Appointment of director (Mr Nicholas Julian Moglia)
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
officers |
Appointment of director (Mr David Richard Galton-Fenzi)
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2009 |
annual-return |
Return made up to 01/09/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2009 |
officers |
Appointment terminated director david kleeman
|
1 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
officers |
Director appointed mr david george kleeman
|
2 |
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You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2008 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2008 |
annual-return |
Return made up to 01/09/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2008 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2007 |
annual-return |
Return made up to 01/09/07; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THE SIMIAN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|