SIMMONDS INTERACTIVE LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Memorandum and Articles of Association

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05/09/235 September 2023 Memorandum and Articles of Association

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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30/08/2330 August 2023 Appointment of Mrs Karen Simmonds as a director on 2023-07-18

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-07-18

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19/07/2319 July 2023 Confirmation statement made on 2023-07-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/07/2122 July 2021 Confirmation statement made on 2021-07-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/07/2027 July 2020 SAIL ADDRESS CREATED

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27/07/2027 July 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN PETER SIMMONDS / 08/07/2016

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 11 SHEARLING DRIVE LOWER CAMBOURNE CAMBRIDGE CB23 6BZ

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/10/1410 October 2014 APPOINTMENT TERMINATED, SECRETARY JANE SIMMONDS

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR JANE SIMMONDS

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19/07/1419 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER SIMMONDS / 19/07/2014

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19/07/1419 July 2014 REGISTERED OFFICE CHANGED ON 19/07/2014 FROM 56 DUXFORD ROAD WHITTLESFORD CAMBRIDGE CAMBRIDGESHIRE CB22 4NQ UNITED KINGDOM

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19/07/1419 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/07/1222 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE SIMMONDS / 26/07/2011

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 56 DUXFORD ROAD WHITTLESFORD CAMBRIDGESHIRE CB2 4NQ

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER SIMMONDS / 07/06/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE SIMMONDS / 07/06/2010

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13/08/1013 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/08/076 August 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/08/0622 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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