SIMIAN DISTRIBUTION LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-04-25 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-04-25 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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17/03/2417 March 2024 Registered office address changed from 24 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BG to 23 Rectory Road West Bridgford Nottingham NG2 6BE on 2024-03-17

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-04-25 with updates

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11/07/2311 July 2023 Cessation of Paula Barrett as a person with significant control on 2023-01-04

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11/07/2311 July 2023 Termination of appointment of Paula Jane Barrett as a director on 2023-01-04

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-04-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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29/04/2129 April 2021 PREVSHO FROM 31/08/2020 TO 31/07/2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA BARRETT

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BARRETT

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/07/1712 July 2017 DISS40 (DISS40(SOAD))

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11/07/1711 July 2017 FIRST GAZETTE

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN BELTON

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/12/1613 December 2016 PREVEXT FROM 30/04/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/06/163 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/10/155 October 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/12/144 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/12/144 December 2014 COMPANY NAME CHANGED SIFAM UK LIMITED CERTIFICATE ISSUED ON 04/12/14

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25/04/1425 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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