SIMON MCKAY PR LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-12-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-02 with no updates

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06/04/216 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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06/04/206 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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12/04/1912 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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27/02/1827 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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20/04/1720 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/12/1415 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/12/133 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/12/125 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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31/05/1231 May 2012 COMPANY NAME CHANGED BRIGHT BLUE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 31/05/12

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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06/12/116 December 2011 APPOINTMENT TERMINATED, SECRETARY NIGEL ROOT

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05/12/115 December 2011 APPOINTMENT TERMINATED, SECRETARY NIGEL ROOT

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NIGEL ROOT / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCKAY / 10/12/2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/12/083 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 SECRETARY'S PARTICULARS CHANGED

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06/12/056 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW SECRETARY APPOINTED

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17/12/0317 December 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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11/12/0311 December 2003 DIRECTOR RESIGNED

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11/12/0311 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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