ALAN W. SIMONS LIMITED
Company number 04941664 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 4 pages | View document |
| 24 Jul 2025 | Current accounting period extended from 2025-12-31 to 2026-05-31 · 1 page | View document |
| 1 May 2025 | Cessation of Alan William Simons as a person with significant control on 2025-04-17 · 1 page | View document |
| 1 May 2025 | Appointment of Mr Andrew Claudio Gaete as a director on 2025-04-17 · 2 pages | View document |
| 1 May 2025 | Notification of Xeinadin South East Limited as a person with significant control on 2025-04-17 · 2 pages | View document |
| 25 Feb 2025 | Second filing of Confirmation Statement dated 2018-10-23 · 3 pages | View document |
| 19 Feb 2025 | Second filing of Confirmation Statement dated 2024-10-08 · 3 pages | View document |
| 9 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 13 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 15 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 9 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 25 Oct 2018 | 23/10/18 Statement of Capital gbp 2 · 5 pages | View document |
| 8 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 16 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ADOPT ARTICLES 03/04/2014 | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMONS / 23/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL SIMONS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 1 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 23 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |