SIMONEX LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2023-12-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-13 with no updates

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05/01/255 January 2025 Current accounting period shortened from 2024-01-06 to 2024-01-05

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29/01/2429 January 2024 Previous accounting period shortened from 2024-01-07 to 2024-01-06

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-01-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Current accounting period shortened from 2024-01-31 to 2024-01-07

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11/10/2311 October 2023 Notification of Simon Friedman as a person with significant control on 2023-03-01

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11/10/2311 October 2023 Cessation of Sara Friedman as a person with significant control on 2023-03-01

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Previous accounting period shortened from 2022-02-01 to 2022-01-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/10/2231 October 2022 Previous accounting period shortened from 2022-02-02 to 2022-02-01

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2231 January 2022 Previous accounting period shortened from 2021-02-03 to 2021-02-02

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-13 with no updates

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02/11/212 November 2021 Previous accounting period shortened from 2021-02-04 to 2021-02-03

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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26/11/1926 November 2019 31/01/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 PREVSHO FROM 05/02/2019 TO 04/02/2019

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08/05/198 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17

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24/04/1924 April 2019 31/01/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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04/02/194 February 2019 PREVSHO FROM 06/02/2018 TO 05/02/2018

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/11/185 November 2018 PREVSHO FROM 07/02/2018 TO 06/02/2018

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20/06/1820 June 2018 PREVSHO FROM 08/02/2018 TO 07/02/2018

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13/04/1813 April 2018 PREVEXT FROM 29/01/2018 TO 08/02/2018

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / MRS SARA FRIEDMAN / 01/01/2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FRIEDMAN / 01/01/2018

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 PREVSHO FROM 30/01/2017 TO 29/01/2017

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11/10/1711 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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27/06/1727 June 2017 DIRECTOR APPOINTED MRS DWORA FELDMAN

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27/06/1727 June 2017 SECRETARY APPOINTED MRS SARA FRIEDMAN

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FREIDMAN / 03/11/2016

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26/01/1626 January 2016 DIRECTOR APPOINTED MRS SARA FREIDMAN

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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