AE SIMMS LIMITED
Company number 04507404 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTONY SIMMS | View document |
| 17 Sep 2019 | CESSATION OF JUDITH SIMMS AS A PSC | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 29 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 4 May 2015 | DIRECTOR APPOINTED MR PAUL ANTONY SIMMS | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O COLIN TUNSTALL 296 CLIPSLEY LANE HAYDOCK ST. HELENS MERSEYSIDE WA11 0JQ | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 11 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 10 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Aug 2011 | REGISTERED OFFICE CHANGED ON 20/08/2011 FROM 183 DOWNALL GREEN ROAD ASHTON IN MAKERFIELD WIGAN LANCS WN4 0DW | View document |
| 20 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ERNEST SIMMS / 09/08/2010 | View document |
| 30 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MASSEY | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MASSEY / 14/06/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 24 CHARLES STREET GOLBORNE WARRINGTON WA3 3DD | View document |
| 15 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | SECRETARY RESIGNED | View document |
| 21 Aug 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |