SIMIAN MISCHIEF LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 13 Arm and Sword Lane Old Hatfield Hertfordshire AL9 5EH on 2025-04-22

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04/03/254 March 2025 Confirmation statement made on 2025-01-17 with no updates

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19/12/2419 December 2024 Micro company accounts 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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13/02/2413 February 2024 Confirmation statement made on 2024-01-17 with no updates

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21/12/2321 December 2023 Micro company accounts 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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02/02/232 February 2023 Confirmation statement made on 2023-01-17 with no updates

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21/12/2221 December 2022 Micro company accounts 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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21/02/2221 February 2022 Confirmation statement made on 2022-01-17 with no updates

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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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 17/01/19, NO UPDATES

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / MR STUART JAMES RIDEOUT / 17/01/2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 78 MILL LANE LONDON NW6 1JZ

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

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES RIDEOUT / 16/03/2016

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY RIDEOUT / 16/03/2016

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16/03/1616 March 2016 SECRETARY'S CHANGE OF PARTICULARS / JOANNE RIDEOUT / 16/03/2016

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01/02/161 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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31/01/1531 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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10/03/1410 March 2014 Annual return made up to 17 January 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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18/02/1318 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY WHYLD / 01/01/2012

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22/02/1222 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JOANNE WHYLD / 01/01/2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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07/02/117 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 DIRECTOR APPOINTED JOANNE MARY WHYLD

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01/06/101 June 2010 01/04/10 STATEMENT OF CAPITAL GBP 100

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES RIDEOUT / 17/01/2010

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24/05/1024 May 2010 Annual return made up to 17 January 2010 with full list of shareholders

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18/05/1018 May 2010 FIRST GAZETTE

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0922 May 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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17/01/0617 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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