SIMPEX EXPRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/02/2420 February 2024 | Director's details changed for Mr Simon Keith Beechener on 2023-06-19 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-27 with updates |
| 10/08/2110 August 2021 | Change of details for Simpex International Limited as a person with significant control on 2019-05-22 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/08/2013 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/07/1931 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPEX INTERNATIONAL LIMITED |
| 02/08/182 August 2018 | CESSATION OF SIMON KEITH BEECHENER AS A PSC |
| 02/08/182 August 2018 | CESSATION OF KERRY BEECHENER AS A PSC |
| 31/05/1831 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 20/03/2018 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS KERRY BEECHENER / 22/07/2016 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 22/07/2016 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 25/03/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/142 December 2014 | COMPANY NAME CHANGED SIMPEX FREIGHT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/12/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 02/10/2013 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/09/126 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 20/04/2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/09/1116 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 16/09/1116 September 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 100 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM THE WILLOWS 50 LEYS AVENUE MERIDEN NR. COVENTRY WARWICKSHIRE CV7 7LQ |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/03/1120 March 2011 | PREVEXT FROM 31/07/2010 TO 30/11/2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY KERRY MCCALL |
| 29/07/1029 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BEECHENER / 27/07/2010 |
| 27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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