SIMON JAMES IT LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-02-29

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17/07/2417 July 2024 Confirmation statement made on 2024-07-04 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-02-28

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-02-28

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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/12/1930 December 2019 28/02/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU UNITED KINGDOM

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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11/03/1911 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053547680002

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 28 February 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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20/09/1620 September 2016 Annual return made up to 31 March 2016 with full list of shareholders

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL SCALES / 01/07/2016

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19/09/1619 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PAUL SCALES / 01/07/2016

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM GROVER HOUSE, GROVER WALK CORRINGHAM ESSEX SS17 7LS

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/07/1524 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/07/144 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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28/03/1428 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/01/1323 January 2013 CHANGE PERSON AS DIRECTOR

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL SCALES / 22/01/2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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21/02/1221 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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30/11/1130 November 2011 CHANGE PERSON AS DIRECTOR

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON RENOLDI

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09/03/119 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/02/1018 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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11/02/0911 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 28/02/07 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SCALES / 01/02/2008

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07/04/087 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SCALES / 01/02/2008

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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12/02/0712 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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07/02/057 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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