SIMARC PROPERTY MANAGEMENT LIMITED filing history - Find and update company information

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SIMARC PROPERTY MANAGEMENT LIMITED

Company number 01961895

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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)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
15 Jun 2023	AP01	Appointment of Mr Wayne Murray-Bruce as a director on 15 June 2023	View PDF Appointment of Mr Wayne Murray-Bruce as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Luca Padulli as a director on 23 December 2022	View PDF Termination of appointment of Luca Padulli as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CH01	Director's details changed for Mr Michael Anthony Platt on 13 October 2017	View PDF Director's details changed for Mr Michael Anthony Platt on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	TM01	Termination of appointment of Clive Rayden as a director on 13 June 2019	View PDF Termination of appointment of Clive Rayden as a director on 13 June 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
02 May 2018	AP01	Appointment of Ms Natalie Chambers as a director on 1 May 2018	View PDF Appointment of Ms Natalie Chambers as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AP01	Appointment of Mr Paul Langford as a director on 1 May 2018	View PDF Appointment of Mr Paul Langford as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AP01	Appointment of Mr Clive Rayden as a director on 15 March 2018	View PDF Appointment of Mr Clive Rayden as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AD01	Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 12 January 2018	View PDF Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 12 January 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	AD03	Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN	View PDF Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN - link opens in a new window - 1 page (1 page)
25 Apr 2017	AD02	Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN	View PDF Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN - link opens in a new window - 1 page (1 page)
07 Mar 2017	AP01	Appointment of Luca Padulli as a director on 3 March 2017	View PDF Appointment of Luca Padulli as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)

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