SIMEC (AUSTRALIA) UK LTD: Filings
Overview
| Company Name | SIMEC (AUSTRALIA) UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10933375 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SIMEC (AUSTRALIA) UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on Sep 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on Mar 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on Nov 20, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr. Sanjeev Gupta on Oct 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on Oct 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Notification of Sanjeev Gupta as a person with significant control on Mar 03, 2023 | 2 pages | PSC01 | ||
Cessation of Parduman Kumar Gupta as a person with significant control on Mar 03, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2021 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Parduman Kumar Gupta on Nov 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Rajeev Gandhi on Nov 02, 2020 | 2 pages | CH01 | ||
Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on Nov 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 10 pages | AA | ||
Current accounting period extended from Aug 31, 2019 to Nov 30, 2019 | 3 pages | AA01 | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0