Simarco International Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2023-12-31 | |
Trade Debtors | £14,383,757 | -10.42% |
Employees | £392 | +4.59% |
Total assets | £23,745,236 | +19.85% |
TASK FORCE PARCELS DISTRIBUTION LIMITED
Company type |
Private Limited Company |
Company Number |
03341900 |
Record last updated |
Thursday, October 20, 2022 5:27:34 PM UTC |
Postal Code |
CM8 3DR
|
Visits
Doc. Type |
Publication date |
Download link |
|
Registry |
Dec 21, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Oct 15, 2018 |
Resignation of one Director (a woman)
|  |
Registry |
Mar 23, 2017 |
Appointment of a man as Managing Director and Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Mar 23, 2015 |
Annual return
|  |
Financials |
Sep 19, 2014 |
Annual accounts
|  |
Registry |
Apr 25, 2014 |
Registration of a charge / charge code
|  |
Registry |
Apr 19, 2014 |
Registration of a charge / charge code 3341...
|  |
Registry |
Mar 18, 2014 |
Annual return
|  |
Registry |
Mar 10, 2014 |
Registration of a charge / charge code
|  |
Financials |
Oct 4, 2013 |
Annual accounts
|  |
Registry |
Mar 20, 2013 |
Change of particulars for director
|  |
Registry |
Mar 20, 2013 |
Change of particulars for director 3341...
|  |
Registry |
Mar 19, 2013 |
Change of particulars for director
|  |
Registry |
Mar 19, 2013 |
Annual return
|  |
Registry |
Mar 15, 2013 |
Change of particulars for director
|  |
Registry |
Mar 15, 2013 |
Change of particulars for director 3341...
|  |
Registry |
Mar 15, 2013 |
Change of particulars for director
|  |
Registry |
Feb 28, 2013 |
Change of particulars for director 3341...
|  |
Financials |
Jan 2, 2013 |
Annual accounts
|  |
Registry |
Dec 20, 2012 |
Change of particulars for director
|  |
Registry |
Nov 14, 2012 |
Auditor's letter of resignation
|  |
Registry |
Oct 26, 2012 |
Change of registered office address
|  |
Registry |
Oct 19, 2012 |
Appointment of a man as Director
|  |
Registry |
Oct 15, 2012 |
Change of particulars for director
|  |
Registry |
Oct 1, 2012 |
Appointment of a man as Supply Chain Director and Director
|  |
Registry |
Aug 2, 2012 |
Resignation of one Director
|  |
Registry |
Aug 2, 2012 |
Resignation of one Secretary
|  |
Registry |
Jul 6, 2012 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
Mar 20, 2012 |
Annual return
|  |
Financials |
Feb 2, 2012 |
Annual accounts
|  |
Registry |
Sep 6, 2011 |
Appointment of a man as Director
|  |
Registry |
Sep 1, 2011 |
Appointment of a man as Sales Director and Director
|  |
Registry |
Apr 6, 2011 |
Annual return
|  |
Registry |
Apr 5, 2011 |
Change of particulars for director
|  |
Financials |
Jan 10, 2011 |
Annual accounts
|  |
Registry |
Sep 29, 2010 |
Appointment of a man as Director
|  |
Registry |
Sep 21, 2010 |
Appointment of a man as Director and European Operations Director
|  |
Registry |
Mar 23, 2010 |
Annual return
|  |
Registry |
Mar 23, 2010 |
Change of particulars for director
|  |
Registry |
Mar 23, 2010 |
Change of particulars for director 3341...
|  |
Registry |
Mar 23, 2010 |
Change of particulars for director
|  |
Registry |
Mar 23, 2010 |
Change of particulars for director 3341...
|  |
Registry |
Feb 6, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Financials |
Feb 2, 2010 |
Annual accounts
|  |
Registry |
May 21, 2009 |
Annual return
|  |
Registry |
May 21, 2009 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|  |
Registry |
May 21, 2009 |
Register of members
|  |
Registry |
Apr 4, 2009 |
Appointment of a woman as Director
|  |
Registry |
Apr 1, 2009 |
Appointment of a woman
|  |
Financials |
Feb 5, 2009 |
Annual accounts
|  |
Financials |
Apr 11, 2008 |
Annual accounts 3341...
|  |
Registry |
Mar 14, 2008 |
Annual return
|  |
Registry |
Mar 14, 2008 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
May 22, 2007 |
Annual return
|  |
Financials |
May 18, 2007 |
Annual accounts
|  |
Financials |
Sep 19, 2006 |
Amended accounts
|  |
Registry |
Aug 9, 2006 |
Return by a company purchasing its own shares
|  |
Registry |
Aug 9, 2006 |
Authority- purchase shares other than from capital
|  |
Registry |
Jun 3, 2006 |
Particulars of a mortgage or charge
|  |
Registry |
May 4, 2006 |
Annual return
|  |
Financials |
Mar 28, 2006 |
Annual accounts
|  |
Registry |
Apr 8, 2005 |
Annual return
|  |
Financials |
Feb 4, 2005 |
Annual accounts
|  |
Registry |
Dec 11, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Dec 11, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 3341...
|  |
Registry |
Dec 9, 2004 |
Appointment of a director
|  |
Registry |
Dec 1, 2004 |
Appointment of a man as Warehousing & Distribution Director and Director
|  |
Registry |
May 4, 2004 |
Return by a company purchasing its own shares
|  |
Registry |
Apr 15, 2004 |
Authority- purchase shares other than from capital
|  |
Registry |
Apr 15, 2004 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|  |
Registry |
Apr 15, 2004 |
Authorised allotment of shares and debentures
|  |
Registry |
Apr 15, 2004 |
Authorised allotment of shares and debentures 3341...
|  |
Registry |
Apr 10, 2004 |
Particulars of a mortgage or charge
|  |
Registry |
Apr 7, 2004 |
Resignation of a director
|  |
Registry |
Apr 7, 2004 |
Appointment of a director
|  |
Registry |
Mar 31, 2004 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Mar 17, 2004 |
Annual return
|  |
Financials |
Feb 4, 2004 |
Annual accounts
|  |
Registry |
Sep 26, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Aug 9, 2003 |
Auditor's letter of resignation
|  |
Registry |
Jul 30, 2003 |
Change in situation or address of registered office
|  |
Registry |
Apr 17, 2003 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Apr 17, 2003 |
Annual return
|  |
Financials |
Feb 3, 2003 |
Annual accounts
|  |
Registry |
Sep 10, 2002 |
Particulars of a mortgage or charge
|  |
Registry |
Apr 2, 2002 |
Annual return
|  |
Registry |
Apr 2, 2002 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Apr 2, 2002 |
Notice of change of directors or secretaries or in their particulars 3341...
|  |
Financials |
Nov 26, 2001 |
Annual accounts
|  |
Registry |
Apr 13, 2001 |
Annual return
|  |
Financials |
Sep 5, 2000 |
Annual accounts
|  |
Registry |
Apr 12, 2000 |
Annual return
|  |
Financials |
Feb 3, 2000 |
Annual accounts
|  |
Registry |
Apr 7, 1999 |
Annual return
|  |
Registry |
Sep 8, 1998 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Financials |
Aug 12, 1998 |
Annual accounts
|  |
Registry |
May 26, 1998 |
Annual return
|  |
Registry |
May 14, 1998 |
Particulars of a mortgage or charge
|  |
Registry |
Apr 7, 1998 |
Change in situation or address of registered office
|  |