SIME & SIME LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/03/235 March 2023 Confirmation statement made on 2023-03-01 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/04/2126 April 2021 31/05/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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24/01/2024 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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04/01/184 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/03/1629 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 CURREXT FROM 31/03/2015 TO 31/05/2015

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MICHELLE SIME / 11/03/2015

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20/03/1520 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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15/04/1415 April 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/04/1410 April 2014 APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O C/O WILKIN CHAPMAN LLP THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LN5 7AY ENGLAND

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08/04/148 April 2014 DIRECTOR APPOINTED MR NEIL JOHN SIME

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE

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08/04/148 April 2014 DIRECTOR APPOINTED MRS JUDITH MICHELLE SIME

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08/04/148 April 2014 COMPANY NAME CHANGED WILCHAP (LINCOLN) 102 LIMITED CERTIFICATE ISSUED ON 08/04/14

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08/04/148 April 2014 08/04/14 STATEMENT OF CAPITAL GBP 100

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14/03/1414 March 2014 ADOPT ARTICLES 12/03/2014

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12/03/1412 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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