SIMTEN CONSULTING LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-12 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-10-31

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16/04/2416 April 2024 Termination of appointment of Selina Joy Rayner as a director on 2024-04-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/10/2331 October 2023 Director's details changed for Mrs Selina Joy Rayner on 2023-10-27

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05/01/235 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-12 with no updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-10-31

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04/01/224 January 2022 Director's details changed for Mr Michael Stuart Rayner on 2022-01-04

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04/01/224 January 2022 Registered office address changed from 4 Princes Road Kew Surrey TW9 3HP England to 7 Watcombe Cottages Kew Surrey TW9 3BD on 2022-01-04

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04/01/224 January 2022 Director's details changed for Mrs Selina Joy Rayner on 2022-01-04

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04/01/224 January 2022 Change of details for Mr Michael Stuart Rayner as a person with significant control on 2022-01-04

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17/12/2117 December 2021 Confirmation statement made on 2021-10-12 with no updates

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04/11/214 November 2021 Change of details for Mr Michael Stuart Rayner as a person with significant control on 2021-10-16

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04/11/214 November 2021 Director's details changed for Mr Michael Stuart Rayner on 2021-10-16

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/05/2120 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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01/07/191 July 2019 31/10/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART RAYNER

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL STUART RAYNER / 04/05/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 DIRECTOR APPOINTED MRS SELINA JOY RAYNER

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30/10/1830 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART RAYNER / 05/03/2018

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED UNITED KINGDOM

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02/10/172 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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