JACQUELINE SIMCOX LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-06-15 with no updates

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29/07/2529 July 2025 NewRegistered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-29

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-15 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Confirmation statement made on 2021-06-15 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MS JACQUELINE MARY CAROLINE SIMCOX / 06/04/2016

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY CAROLINE SIMCOX / 01/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY CAROLINE SIMCOX / 06/08/2019

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06/08/196 August 2019 APPOINTMENT TERMINATED, SECRETARY DIANA SHERSTON

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM WESTBURY, 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY CAROLINE SIMCOX

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032201830001

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30/08/1630 August 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/09/1411 September 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1121 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/08/1024 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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29/06/1029 June 2010 FIRST GAZETTE

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24/07/0924 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2006

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27/02/0827 February 2008 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 38 HOMER STREET LONDON W1H 4NH

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30/01/0830 January 2008 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 FIRST GAZETTE

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/06/0525 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/08/0313 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/07/035 July 2003 NEW SECRETARY APPOINTED

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05/07/035 July 2003 SECRETARY RESIGNED

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22/08/0222 August 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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20/08/0120 August 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/08/992 August 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/08/9819 August 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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20/08/9620 August 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 NEW SECRETARY APPOINTED

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09/07/969 July 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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09/07/969 July 1996 SECRETARY RESIGNED

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09/07/969 July 1996 DIRECTOR RESIGNED

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03/07/963 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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