SIMON & SIMON INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/08/2517 August 2025 New | Cessation of Amol Maheshwari as a person with significant control on 2025-08-10 |
| 17/08/2517 August 2025 New | Director's details changed for Mr Amol Maheshwari on 2024-11-17 |
| 24/06/2524 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 13/10/2413 October 2024 | Notification of S J Mann Solutions Ltd as a person with significant control on 2024-10-01 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-12-31 |
| 19/05/2419 May 2024 | Cessation of S J Mann Solutions Ltd as a person with significant control on 2024-01-01 |
| 19/05/2419 May 2024 | Notification of Amol Maheshwari as a person with significant control on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 05/09/235 September 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Change of details for S J Mann Solutions Ltd as a person with significant control on 2023-04-03 |
| 15/01/2315 January 2023 | Previous accounting period extended from 2022-08-31 to 2022-09-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/05/225 May 2022 | Micro company accounts made up to 2021-08-31 |
| 25/10/2125 October 2021 | Director's details changed for Mr Amol Maheshwari on 2021-10-22 |
| 25/10/2125 October 2021 | Change of details for S J Mann Solutions Ltd as a person with significant control on 2021-10-22 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 10/10/2110 October 2021 | Registered office address changed from 81 Southwark Street London SE1 0HX United Kingdom to 20 Lincoln Avenue London SW19 5JT on 2021-10-10 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 11/04/2011 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMOL MAHESHWARI / 01/04/2020 |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMOL MAHESHWARI / 01/08/2018 |
| 27/08/1827 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMOL MAHESHWARI / 01/08/2018 |
| 27/08/1827 August 2018 | REGISTERED OFFICE CHANGED ON 27/08/2018 FROM 28 RAYMOND ROAD LONDON SW19 4AP UNITED KINGDOM |
| 27/08/1827 August 2018 | PSC'S CHANGE OF PARTICULARS / S J MANN SOLUTIONS LTD / 19/08/2018 |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SHWETA JHAJHARIA |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O AMOL MAHESHWARI 34C 15 - 17 INGATE PLACE BATTERSEA LONDON SW8 3NS |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | CURRSHO FROM 03/09/2016 TO 31/08/2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 3 September 2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 24 MAPLE CLOSE LONDON SW4 8LL ENGLAND |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM C/O ACTIONCOACH 34C 15 - 17 INGATE PLACE BATTERSEA LONDON SW8 3NS ENGLAND |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 1 STATION COURT, STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON |
| 03/09/153 September 2015 | DIRECTOR APPOINTED SHWETA JHAJHARIA |
| 03/09/153 September 2015 | PREVEXT FROM 31/05/2015 TO 03/09/2015 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR AMOL MAHESHWARI |
| 03/09/153 September 2015 | Annual accounts for year ending 03 Sep 2015 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 1 STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/06/1418 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/02/1415 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 15 QUARRY HILL ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RQ |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/06/1225 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ROBINSON / 11/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ROBINSON / 11/06/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/08/0918 August 2009 | PREVSHO FROM 31/07/2009 TO 31/05/2009 |
| 07/07/097 July 2009 | CURREXT FROM 31/05/2009 TO 31/07/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE THRESHER OWEN |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: RUSSELL CHAMBERS COVENT GARDEN LONDON WC2E 8AA |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: ROBIN PICK AND COMPANY COBHAM HOUSE 9 WARWICK COURT GRAYS INN LONDON WC1R 5DJ |
| 20/06/0320 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 6TH FLOOR VICTORIA HOUSE 125 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 6TH FLOOR VICTORIA HOUSE 125 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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