SIMON INSTALLATION SERVICES LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-19 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Director's details changed for Mrs Nicola Diane Stouse on 2024-08-19

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19/08/2419 August 2024 Appointment of Mrs Nicola Diane Stouse as a director on 2024-01-20

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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01/02/241 February 2024 Confirmation statement made on 2024-01-19 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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03/02/233 February 2023 Confirmation statement made on 2023-01-19 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-19 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/03/161 March 2016 Annual return made up to 19 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/06/1525 June 2015 Annual return made up to 20 January 2015 with full list of shareholders

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02/03/152 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/04/1417 April 2014 21/01/14 STATEMENT OF CAPITAL GBP 100

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05/03/145 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/03/138 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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08/03/138 March 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE STOUSE / 15/02/2013

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON IVAN STOUSE / 15/02/2013

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 16 FROBISHER GROVE, PORTCHESTER FAREHAM HAMPSHIRE PO16 9RT

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/02/1222 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/03/1116 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/01/1026 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON IVAN STOUSE / 01/10/2009

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/01/0921 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/03/0831 March 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 SECRETARY'S PARTICULARS CHANGED

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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15/11/0615 November 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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14/10/0514 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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24/01/0424 January 2004 NEW SECRETARY APPOINTED

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24/01/0424 January 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/0419 January 2004 SECRETARY RESIGNED

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