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SIMARD LIMITED - Fifth Floor, 9 Portland Street, Manchester, Lancashire, United Kingdom
Company Information
- Company registration number
- 06655278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 9 Portland Street
- Manchester
- Lancashire
- M1 3BE Fifth Floor, 9 Portland Street, Manchester, Lancashire, M1 3BE UK
Management
- Managing Directors
- EATON, Benjamin William
- TURNER, Matthew Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-24
- Age Of Company 2008-07-24 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- State Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-07
- Last Date: 2021-08-24
✓
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SIMARD LIMITED Company Description
- SIMARD LIMITED is a ltd registered in United Kingdom with the Company reg no 06655278. Its current trading status is "live". It was registered 2008-07-24. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Fifth Floor .
Get SIMARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simard Limited - Fifth Floor, 9 Portland Street, Manchester, Lancashire, United Kingdom
- 2008-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06655278#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06655278#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06655278#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-12-06) - PARENT_ACC
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legacy (2021-04-06) - AGREEMENT2
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legacy (2021-04-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-15) - AA
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legacy (2020-10-15) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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legacy (2020-02-13) - GUARANTEE2
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA
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legacy (2019-08-27) - PARENT_ACC
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legacy (2019-02-07) - GUARANTEE2
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legacy (2019-02-07) - AGREEMENT2
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keyboard_arrow_right 2018
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legacy (2018-06-08) - GUARANTEE2
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legacy (2018-06-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
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legacy (2018-10-22) - PARENT_ACC
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-01) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-full (2016-08-11) - AA
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change-person-director-company-with-change-date (2016-04-15) - CH01
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auditors-resignation-company (2016-01-06) - AUD
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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mortgage-satisfy-charge-full (2015-08-14) - MR04
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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auditors-resignation-company (2015-12-14) - AUD
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resolution (2015-08-18) - RESOLUTIONS
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resolution (2015-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-17) - AA
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-04) - MR01
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mortgage-satisfy-charge-full (2014-09-03) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-03) - MR01
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appoint-corporate-director-company-with-name (2014-05-07) - AP02
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termination-secretary-company-with-name (2014-05-07) - TM02
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termination-director-company-with-name (2014-05-07) - TM01
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resolution (2014-04-29) - RESOLUTIONS
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capital-allotment-shares (2014-04-16) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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termination-secretary-company-with-name (2010-09-03) - TM02
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appoint-person-secretary-company-with-name (2010-09-03) - AP03
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appoint-person-director-company-with-name (2010-09-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-04-23) - AA
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change-account-reference-date-company-previous-extended (2010-03-26) - AA01
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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keyboard_arrow_right 2009
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 288b
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legacy (2009-05-20) - 287
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legacy (2009-08-21) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-07-24) - NEWINC
