SIMMS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-02-15 with updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-02-29

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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01/05/241 May 2024 Confirmation statement made on 2024-02-15 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-02-28

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10/05/2310 May 2023 Compulsory strike-off action has been discontinued

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10/05/2310 May 2023 Compulsory strike-off action has been discontinued

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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05/05/235 May 2023 Confirmation statement made on 2023-02-15 with no updates

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22/11/2222 November 2022 Unaudited abridged accounts made up to 2022-02-28

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17/11/2217 November 2022 Director's details changed for Mr Jonathan Martin James Simms on 2022-11-17

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17/11/2217 November 2022 Director's details changed for Mr Jonathan Martin James Simms on 2022-11-17

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17/11/2217 November 2022 Change of details for Mr Jonathan Martin James Simms as a person with significant control on 2022-11-17

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-15 with no updates

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29/11/2129 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/12/2014 December 2020 29/02/20 UNAUDITED ABRIDGED

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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16/11/1816 November 2018 28/02/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 28/02/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/04/1629 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THS ACCOUNTANTS LIMITED / 01/11/2015

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29/04/1629 April 2016 Annual return made up to 15 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/03/1328 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 29 February 2012

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27/11/1227 November 2012 DISS40 (DISS40(SOAD))

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2011

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20/11/1220 November 2012 FIRST GAZETTE

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02/05/122 May 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 Annual return made up to 15 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/02/1228 February 2012 FIRST GAZETTE

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15/06/1115 June 2011 DISS40 (DISS40(SOAD))

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14/06/1114 June 2011 FIRST GAZETTE

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13/06/1113 June 2011 Annual return made up to 15 February 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/09/1015 September 2010 DISS40 (DISS40(SOAD))

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14/09/1014 September 2010 Annual return made up to 15 February 2010 with full list of shareholders

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13/09/1013 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THS ACCOUNTANTS LIMITED / 15/02/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN JAMES SIMMS / 15/02/2010

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15/06/1015 June 2010 FIRST GAZETTE

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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25/02/0925 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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14/03/0814 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 S366A DISP HOLDING AGM 14/02/2008

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04/03/084 March 2008 S252 DISP LAYING ACC 14/02/2008

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04/03/084 March 2008 S386 DISP APP AUDS 14/02/2008

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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