SIMPORT LIMITED

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Company Documents

DateDescription
12/11/2512 November 2025 NewConfirmation statement made on 2025-11-11 with no updates

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18/08/2518 August 2025 Micro company accounts made up to 2024-11-30

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25/03/2525 March 2025 Change of details for Mr Simon Mark Curry as a person with significant control on 2025-03-10

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24/03/2524 March 2025 Change of details for Mrs Helen Jane Curry as a person with significant control on 2025-03-10

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10/03/2510 March 2025 Change of details for Mr Simon Mark Curry as a person with significant control on 2025-03-10

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10/03/2510 March 2025 Notification of Helen Jane Curry as a person with significant control on 2025-03-10

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Director's details changed for Mrs Helen Jane Curry on 2024-07-01

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Registered office address changed from Unit 1-2 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring Hertfordshire HP23 5TE on 2023-11-13

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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19/07/2319 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-11 with no updates

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16/05/2216 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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03/11/213 November 2021 Registered office address changed from C/O Hci Accountancy Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB to Unit 1-2 52a Western Road Tring HP23 4BB on 2021-11-03

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15/07/2115 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O ANGLO DUTCH LTD 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL

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20/11/1420 November 2014 Registered office address changed from , C/O Anglo Dutch Ltd, 28 Gamnel, Tring, Hertfordshire, HP23 4JL to The Counting House 9 High Street Tring Hertfordshire HP23 5TE on 2014-11-20

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/01/146 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/07/1315 July 2013 30/11/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE CURRY / 10/11/2011

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24/11/1124 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK CURRY / 10/11/2011

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL ENGLAND

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24/11/1124 November 2011 14/02/11 STATEMENT OF CAPITAL GBP 100

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24/11/1124 November 2011 Registered office address changed from , 28 Gamnel, Tring, Hertfordshire, HP23 4JL, England on 2011-11-24

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28/03/1128 March 2011 DIRECTOR APPOINTED MRS HELEN JANE CURRY

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11/11/1011 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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