MARK SIMONS LTD

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Company Documents

DateDescription
29/10/1929 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19

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13/03/1913 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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20/02/1820 February 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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02/05/172 May 2017 31/01/17 TOTAL EXEMPTION FULL

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMONS / 31/03/2014

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05/02/155 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SIMONS / 31/03/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/02/139 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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19/03/1019 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SIMONS / 01/10/2009

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMONS / 01/10/2009

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/01/0921 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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