SIMSTAR CONCEPTS LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-18 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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02/01/242 January 2024 Registered office address changed from 124 Thorpe Road Norwich NR1 1RS to 6a Watton Road Little Cressingham Thetford IP25 6nd on 2024-01-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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27/03/2027 March 2020 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GOODMAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/08/164 August 2016 STATEMENT OF COMPANY'S OBJECTS

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04/08/164 August 2016 VARYING SHARE RIGHTS AND NAMES

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04/08/164 August 2016 ADOPT ARTICLES 04/07/2016

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01/07/161 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOODMAN / 16/07/2015

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15/07/1515 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR APPOINTED MR PAUL JACK GOODMAN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GOODMAN / 18/06/2010

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY SEXTY AND CO REF IAB AH S417

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0926 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/11/0818 November 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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03/07/083 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 LOCATION OF REGISTER OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 S80A AUTH TO ALLOT SEC 16/01/07

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23/01/0723 January 2007 S369(4) SHT NOTICE MEET 16/01/07

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23/01/0723 January 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: ELANGENI HAPPISBURGH COMMON NORWICH NR12 0RW

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22/01/0722 January 2007 SECRETARY RESIGNED

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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