SIMONSOFT UK LIMITED

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Company Documents

Date	Description
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
09/05/179 May 2017	DISS40 (DISS40(SOAD)) View Document
08/05/178 May 2017	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View Document
11/04/1711 April 2017	FIRST GAZETTE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/06/1620 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
08/06/168 June 2016	REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE View Document
29/03/1629 March 2016	DIRECTOR APPOINTED MR HENRIK HANICKE View Document
29/03/1629 March 2016	Annual return made up to 15 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
07/09/157 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/02/159 February 2015	Annual return made up to 15 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/07/1410 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/06/149 June 2014	Annual return made up to 15 January 2014 with full list of shareholders View Document

19/02/1419 February 2014	Annual return made up to 14 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/09/135 September 2013	APPOINTMENT TERMINATED, DIRECTOR PETER LI View Document
05/09/135 September 2013	REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 132A COLLEGE ROAD BROMLEY KENT BR1 3PF UNITED KINGDOM View Document
04/09/134 September 2013	Annual return made up to 14 January 2013 with full list of shareholders View Document
23/04/1323 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
23/01/1323 January 2013	Annual return made up to 13 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/04/1216 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/01/1220 January 2012	Annual return made up to 13 January 2012 with full list of shareholders View Document
08/08/118 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/04/1114 April 2011	PREVSHO FROM 31/01/2011 TO 31/12/2010 View Document
24/01/1124 January 2011	Annual return made up to 13 January 2011 with full list of shareholders View Document
23/04/1023 April 2010	05/02/10 STATEMENT OF CAPITAL GBP 7000 View Document
13/01/1013 January 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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