SIMBODIES LTD filing history - Find and update company information

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SIMBODIES LTD

Company number 06512328

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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)
05 Apr 2024	AA	Audit exemption subsidiary accounts made up to 1 July 2023	View PDF Audit exemption subsidiary accounts made up to 1 July 2023 - link opens in a new window - 10 pages (10 pages)
05 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/23 - link opens in a new window - 44 pages (44 pages)
05 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/23 - link opens in a new window - 1 page (1 page)
05 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/23 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Audit exemption subsidiary accounts made up to 2 July 2022	View PDF Audit exemption subsidiary accounts made up to 2 July 2022 - link opens in a new window - 11 pages (11 pages)
12 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/22 - link opens in a new window - 46 pages (46 pages)
12 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/22 - link opens in a new window - 1 page (1 page)
12 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/22 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
23 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 45 pages (45 pages)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	PSC02	Notification of Safeguard Medical Technologies Limited as a person with significant control on 15 September 2021	View PDF Notification of Safeguard Medical Technologies Limited as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Prometheus Medical Ltd as a person with significant control on 15 September 2021	View PDF Cessation of Prometheus Medical Ltd as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	MR01	Registration of charge 065123280001, created on 20 July 2021	View PDF Registration of charge 065123280001, created on 20 July 2021 - link opens in a new window - 23 pages (23 pages)
25 May 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA01	Current accounting period extended from 30 January 2021 to 30 June 2021	View PDF Current accounting period extended from 30 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 30 January 2020	View PDF Total exemption full accounts made up to 30 January 2020 - link opens in a new window - 12 pages (12 pages)
10 Nov 2020	AA01	Previous accounting period shortened from 30 June 2020 to 30 January 2020	View PDF Previous accounting period shortened from 30 June 2020 to 30 January 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12 - link opens in a new window - 3 pages (3 pages)
29 May 2020	RP04AR01	Second filing of the annual return made up to 25 February 2012	View PDF Second filing of the annual return made up to 25 February 2012 - link opens in a new window - 23 pages (23 pages)
18 May 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)

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