SCOTT SIMMONS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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21/12/2421 December 2024 Registered office address changed from Ground Floor East 30-40 Eastcheap London EC3M 1HD United Kingdom to 8 Domingo Street Clerkenwell London EC1Y 0TA on 2024-12-21

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/10/2417 October 2024 Amended micro company accounts made up to 2023-11-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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09/12/239 December 2023 Amended micro company accounts made up to 2022-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-25 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM GROUND FLOOR 30 EASTCHEAP STREET LONDON EC3M 1HD ENGLAND

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM WE WORK , OFFICE 44 1 PRIMROSE STREET CITY OF LONDON LONDON EC2A 2EX UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM THIRD FLOOR, OFFICE 61 1 PRIMROSE STREET LONDON EC2A 2EX UNITED KINGDOM

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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20/06/1820 June 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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20/06/1820 June 2018 30/11/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM FIRST FLOOR 122 MINORIES LONDON EC3N 1NT

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/11/1321 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/01/138 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM SUITE 2 02 NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1121 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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17/12/1117 December 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 FIRST GAZETTE

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11/12/1011 December 2010 APPOINTMENT TERMINATED, SECRETARY PAMELLA KILLIAN

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11/12/1011 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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28/08/1028 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/01/108 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SCOTT / 08/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/11/0814 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/03/085 March 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/12/073 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/10/0727 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/075 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/06/079 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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11/03/0711 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 3 TOWN QUAY WHARF, ABBEY ROAD BARKING ESSEX IG11 7BZ

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02/03/072 March 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 SECRETARY RESIGNED

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14/11/0514 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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