Simarco International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)shareholder details and share percentages 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 Document 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
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