SIMON CNC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Notification of Ryan Simon Newton as a person with significant control on 2021-09-15 |
| 06/09/236 September 2023 | Change of details for Mr Simon Newton as a person with significant control on 2021-09-15 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Cancellation of shares. Statement of capital on 2021-06-21 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Memorandum and Articles of Association |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Change of share class name or designation |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-09-15 |
| 01/10/211 October 2021 | Appointment of Ryan Simon Newton as a director on 2021-10-01 |
| 22/07/2122 July 2021 | Change of details for Mr Simon Newton as a person with significant control on 2021-06-21 |
| 23/06/2123 June 2021 | Termination of appointment of Simon John Finch as a director on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 13/08/1913 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEWTON / 05/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NEWTON / 14/02/2018 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON NEWTON / 14/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FINCH / 16/02/2018 |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEWTON / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FINCH / 08/01/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 10 PAVILION WORKSHOPS HOLMEWOOD INDUSTRIAL, HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UW |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 47 PARSLEY HAY GARDENS SHEFFIELD SOUTH YORKSHIRE S13 8NN |
| 26/05/9926 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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