SIMUL HOLDINGS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Change of details for Mr Eric Gwyn Collins as a person with significant control on 2025-04-30

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15/05/2515 May 2025 Director's details changed for Mrs Karen Collins on 2025-04-30

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15/05/2515 May 2025 Director's details changed for Mr Eric Gwyn Collins on 2025-04-30

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14/02/2514 February 2025 Micro company accounts made up to 2024-10-31

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02/01/252 January 2025 Appointment of Mrs Karen Collins as a director on 2023-08-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-18 with no updates

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02/01/252 January 2025 Appointment of Mrs Kuldip Kaur as a director on 2023-08-31

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

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02/02/242 February 2024 Micro company accounts made up to 2023-10-31

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20/12/2320 December 2023 Change of details for Mr Jit Singh as a person with significant control on 2023-08-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-18 with updates

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20/12/2320 December 2023 Change of details for Mr Eric Gwyn Collins as a person with significant control on 2023-08-31

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

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08/02/238 February 2023 Unaudited abridged accounts made up to 2022-10-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with no updates

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

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25/01/2225 January 2022 Unaudited abridged accounts made up to 2021-10-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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

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18/05/2118 May 2021 31/10/20 UNAUDITED ABRIDGED

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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

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12/02/2012 February 2020 31/10/19 UNAUDITED ABRIDGED

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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

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17/09/1917 September 2019 CURRSHO FROM 31/12/2019 TO 31/10/2019

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11/02/1911 February 2019 ADOPT ARTICLES 28/01/2019

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11/02/1911 February 2019 28/01/19 STATEMENT OF CAPITAL GBP 100

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIT SINGH

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC GWYN COLLINS

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01/02/191 February 2019 CESSATION OF HP NOMINEES LIMITED AS A PSC

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19/12/1819 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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