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THE SIMIAN GROUP LIMITED - Wellington House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03856649
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wellington House Kemble Enterprise Park
- Kemble
- Cirencester
- Gloucestershire
- GL7 6BQ
- England Wellington House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England UK
Management
- Managing Directors
- HOLNESS, Stewart George
- IMRIE, Duncan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-11
- Dissolved on
- 2022-08-23
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Simian Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ZYCKO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-08-20
- Last Date: 2020-08-06
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THE SIMIAN GROUP LIMITED Company Description
- THE SIMIAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03856649. Its current trading status is "closed". It was registered 1999-10-11. It was previously called ZYCKO HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at Wellington House Kemble Enterprise Park .
Get THE SIMIAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-23) - AA
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legacy (2021-03-23) - GUARANTEE2
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legacy (2021-03-23) - AGREEMENT2
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legacy (2021-03-23) - PARENT_ACC
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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confirmation-statement-with-updates (2020-08-28) - CS01
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-09) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-08-20) - AD04
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legacy (2019-12-06) - GUARANTEE2
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change-to-a-person-with-significant-control (2019-08-19) - PSC05
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legacy (2019-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-06) - AA
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legacy (2019-12-06) - AGREEMENT2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01
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termination-secretary-company (2018-02-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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confirmation-statement-with-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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accounts-with-accounts-type-full (2017-12-18) - AA
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termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
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move-registers-to-sail-company-with-new-address (2017-11-22) - AD03
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change-sail-address-company-with-new-address (2017-11-22) - AD02
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confirmation-statement-with-no-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-12) - AUD
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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mortgage-satisfy-charge-full (2016-11-17) - MR04
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-09-09) - MR05
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-28) - AA
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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auditors-resignation-company (2014-04-08) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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appoint-person-director-company-with-name (2013-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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legacy (2013-03-07) - MG01
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accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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legacy (2012-01-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-11) - AA
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legacy (2011-10-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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legacy (2011-06-22) - MG01
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capital-allotment-shares (2011-06-08) - SH01
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miscellaneous (2011-05-26) - MISC
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legacy (2011-05-21) - MG01
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resolution (2011-05-13) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-26) - AP01
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accounts-with-accounts-type-group (2010-10-05) - AA
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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termination-secretary-company-with-name (2010-10-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288a
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legacy (2009-06-05) - 288b
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accounts-with-accounts-type-group (2009-09-04) - AA
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legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-23) - AA
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-group (2008-02-04) - AA
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legacy (2008-01-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-19) - AA
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legacy (2006-10-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-24) - AA
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legacy (2005-09-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-09-10) - 363s
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certificate-change-of-name-company (2004-04-28) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-04) - AA
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legacy (2003-09-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
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accounts-with-accounts-type-group (2002-10-17) - AA
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legacy (2002-08-20) - 288b
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auditors-resignation-company (2002-05-24) - AUD
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legacy (2002-05-20) - 288c
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legacy (2002-02-05) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-14) - AA
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legacy (2001-06-12) - 287
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legacy (2001-06-21) - 288a
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legacy (2001-07-27) - 288a
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resolution (2001-08-13) - RESOLUTIONS
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legacy (2001-08-13) - 122
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legacy (2001-09-27) - 288c
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legacy (2001-06-12) - 225
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legacy (2001-06-12) - 288a
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legacy (2001-10-04) - 88(2)R
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statement-of-affairs (2001-10-15) - SA
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legacy (2001-11-05) - 363s
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legacy (2001-08-13) - 123
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legacy (2001-06-12) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-15) - 288b
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legacy (2000-12-15) - 288a
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certificate-change-of-name-company (2000-12-04) - CERTNM
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legacy (2000-11-06) - 363a
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legacy (2000-12-14) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-10-11) - NEWINC