SIMSHELL LIMITED

Company Documents

DateDescription
29/08/2429 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-25 with no updates

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16/06/2316 June 2023 Secretary's details changed for Mrs Marian Linda Isaacs on 2023-06-16

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03/04/233 April 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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13/08/2013 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN LINDA ISAACS / 13/08/2020

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02/01/202 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN LINDA ISAACS / 29/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTIN ISAACS / 29/05/2019

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03/09/183 September 2018 31/07/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/11/1714 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/08/1521 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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01/09/141 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN LINDA ISAACS / 02/04/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTIN ISAACS / 02/04/2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTIN ISAACS / 15/07/2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN LINDA ISAACS / 15/07/2013

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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14/08/1214 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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