MACLEOD SIMMONDS LTD
Company number 06705166 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 3 Oct 2023 | Director's details changed for Mr Christopher Mark Hayward on 2023-10-03 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 24 May 2023 | Registered office address changed from Unit 15 Boundary Business Centre Boundary Way Woking Surrey GU21 5DH England to 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF on 2023-05-24 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 5 pages | View document |
| 17 Jun 2021 | DIRECTOR APPOINTED MRS DENISE SIMMONDS | View document |
| 17 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAINWRIGHT | View document |
| 3 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM UNIT H, HILLS BARNS APPLEDRAM LANE SOUTH CHICHESTER WEST SUSSEX PO20 7EG | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Apr 2016 | ADOPT ARTICLES 18/04/2016 | View document |
| 17 Nov 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067051660001 | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Feb 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 100000 | View document |
| 22 Feb 2015 | ISSUE OF SHARES 30/09/2014 | View document |
| 22 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WAINWRIGHT / 27/11/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HAYWARD / 27/11/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACLEOD SIMMONDS / 26/11/2014 | View document |
| 27 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / DENISE SIMMONDS / 27/10/2014 | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM GROUND FLOOR BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3WZ | View document |
| 29 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HAYWARD | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MR JONATHAN MARK WAINWRIGHT | View document |
| 26 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 12 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 5, SELSEY AVENUE BOGNOR REGIS WEST SUSSEX PO21 2QZ ENGLAND | View document |
| 7 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACLEOD SIMMONDS / 23/09/2010 | View document |
| 10 Dec 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 17 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 8 Dec 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 23 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |