SIMONIT SOLUTIONS LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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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 Confirmation statement made on 2023-01-19 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-19 with no updates

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

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06/10/216 October 2021 Total exemption full accounts made up to 2021-01-31

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

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

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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

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25/10/1825 October 2018 31/01/18 TOTAL EXEMPTION FULL

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

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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

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

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/02/1520 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/03/1418 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/02/1228 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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27/02/1227 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE ELIZABETH PRESCOTT / 01/01/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PRESCOTT / 01/03/2010

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ELIZABETH PRESCOTT / 01/03/2010

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM THE LODGE DARENTH HILL DARENTH KENT DA2 7QR

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27/10/1027 October 2010 31/01/10 TOTAL EXEMPTION FULL

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ELIZABETH PRESCOTT / 04/03/2010

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04/03/104 March 2010 Annual return made up to 19 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PRESCOTT / 04/03/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE PRESCOTT / 15/08/2008

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16/02/0916 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRESCOTT / 15/08/2008

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24/12/0824 December 2008 31/01/08 TOTAL EXEMPTION FULL

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06/02/086 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: MIDCOTE 18 FORE STREET HATFIELD HERTFORDSHIRE AL9 5AH

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: GOWER HOUSE 7 BEXLEY HIGH STREET BEXLEY KENT DA5 1AB

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18/02/0718 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 SECRETARY RESIGNED

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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04/11/054 November 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 6 WARD CLOSE ERITH KENT DA8 3EH

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09/02/059 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 SECRETARY RESIGNED

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10/02/0410 February 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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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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