SIMON ADRIAN CONTRACTORS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Change of details for Mrs Daniela Simon as a person with significant control on 2025-05-01

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28/05/2528 May 2025 Change of details for Mr Eduard-Adrian Simon as a person with significant control on 2025-05-01

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28/05/2528 May 2025 Confirmation statement made on 2025-05-23 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-23 with no updates

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29/05/2429 May 2024 Notification of Daniela Simon as a person with significant control on 2023-09-01

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

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05/10/235 October 2023 Micro company accounts made up to 2023-03-31

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21/08/2321 August 2023 Change of details for Mr Eduard Adrian Simon as a person with significant control on 2023-07-01

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17/08/2317 August 2023 Director's details changed for Mr Eduard Adrian Simon on 2023-07-01

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17/08/2317 August 2023 Change of details for Mr Eduard Adrian Simon as a person with significant control on 2023-07-01

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17/08/2317 August 2023 Cessation of Daniela Simon as a person with significant control on 2023-07-01

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30/05/2330 May 2023 Confirmation statement made on 2023-05-23 with no updates

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

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07/11/227 November 2022 Micro company accounts made up to 2022-03-31

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11/10/2111 October 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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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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

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28/07/1628 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD ADRIAN SIMON / 01/05/2016

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24/05/1624 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA SIMON / 01/05/2016

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

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 10/03/15 STATEMENT OF CAPITAL GBP 100

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03/07/153 July 2015 Annual return made up to 24 May 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR APPOINTED MRS DANIELA SIMON

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01/06/151 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/10/143 October 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014

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07/07/147 July 2014 Annual return made up to 23 May 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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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADUARD ADRIAN SIMON / 31/08/2013

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02/09/132 September 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/08/1331 August 2013 REGISTERED OFFICE CHANGED ON 31/08/2013 FROM 108A WHITCHURCH LANE EDGWARE LONDON HA8 6QN ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1223 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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