MICHAEL SIMKINS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-01 with no updates

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-01 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-03-31

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15/07/2115 July 2021 Director's details changed for Miss Giao Khánh Pacey on 2021-06-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE COPELAND

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23/06/2023 June 2020 DIRECTOR APPOINTED MISS GIAO KHÁNH PACEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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22/01/1922 January 2019 APPOINTMENT TERMINATED, SECRETARY SIMPART SECRETARIAL SERVICES LIMITED

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O MICHAEL SIMKINS LLP LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM

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01/07/161 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/161 July 2016 COMPANY NAME CHANGED SIMKINS LIMITED CERTIFICATE ISSUED ON 01/07/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM C/O MICHAEL SIMKINS LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/06/1519 June 2015 DIRECTOR APPOINTED MR EUAN JON LAWSON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/02/1322 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN O'MAHONY

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18/01/1318 January 2013 DIRECTOR APPOINTED CAROLINE ELIZABETH COPELAND

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR SIMPART DIRECTORS LIMITED

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/02/122 February 2012 DIRECTOR APPOINTED SUSAN O'MAHONY

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02/02/122 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/02/111 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/02/1018 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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18/02/1018 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPART SECRETARIAL SERVICES LIMITED / 08/02/2010

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18/02/1018 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIMPART DIRECTORS LIMITED / 08/02/2010

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/02/095 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMPART SECRETARIAL SERVICES LIMITED / 15/12/2008

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMPART DIRECTORS LIMITED / 15/12/2008

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 45-51 WHITFIELD STREET LONDON W1T 4HB

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05/04/085 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/03/051 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/02/0326 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 COMPANY NAME CHANGED SIMPART NO. 218 LIMITED CERTIFICATE ISSUED ON 08/11/01

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16/03/0116 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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