A.M. SIMONS LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-07-21 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-07-21 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-07-21 with no updates

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19/10/2119 October 2021 Confirmation statement made on 2021-09-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/10/1419 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 2 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 30/09/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 Annual return made up to 2 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/11/1022 November 2010 Annual return made up to 2 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 2 September 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/12/0818 December 2008 RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/11/0614 November 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/11/057 November 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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31/10/0431 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/11/037 November 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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26/04/0326 April 2003 REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 10 CECIL MANSIONS MARIUS ROAD LONDON SW17 7QN

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26/04/0326 April 2003 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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07/09/017 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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13/09/0013 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/11/9916 November 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/09/984 September 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 SECRETARY RESIGNED

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02/09/972 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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