SIMKAP LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 Registered office address changed from 399-405 Office 43, Unit 5 Oxford Street London W1C 2BU England to Office 43 Unit 5 399-405 Oxford Street Mayfair London W1C 2BU on 2025-06-15

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15/06/2515 June 2025 Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to 399-405 Office 43, Unit 5 Oxford Street London W1C 2BU on 2025-06-15

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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21/06/2421 June 2024 Micro company accounts made up to 2024-03-31

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19/06/2419 June 2024 Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 2024-06-19

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

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26/12/2326 December 2023 Total exemption full accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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15/06/2315 June 2023 Registered office address changed from 20 Pine Road London N11 1EP England to Office 4 219 Kensington High Street London W8 6BD on 2023-06-15

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

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28/12/2228 December 2022 Total exemption full 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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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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03/07/213 July 2021 Confirmation statement made on 2021-06-30 with no updates

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

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28/08/2028 August 2020 31/03/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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25/04/1525 April 2015 REGISTERED OFFICE CHANGED ON 25/04/2015 FROM SOLAR HOUSE SUITE 34 915 HIGH ROAD N FINCHLEY LONDON N12 8QJ ENGLAND

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/11/148 November 2014 REGISTERED OFFICE CHANGED ON 08/11/2014 FROM 51 WINDSOR COURT SOUTHGATE LONDON N14 5HT

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11/08/1411 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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

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26/12/1326 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSHMA SAMPAT / 01/10/2012

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL JAYASINH SAMPAT / 01/10/2012

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

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 20 PINE ROAD NEW SOUTHGATE LONDON UK N11 1EP UNITED KINGDOM

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13/08/1213 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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05/05/125 May 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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29/03/1129 March 2011 30/06/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL JAYASINH SAMPAT / 30/06/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSHMA SAMPAT / 30/06/2010

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30/06/0930 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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