MICHAEL SIMKINS LIMITED
Company number 04181093 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 4 pages | View document |
| 9 Feb 2026 | Cessation of Simpart Secretarial Services Limited as a person with significant control on 2025-03-13 · 1 page | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 17 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 15 Jul 2021 | Director's details changed for Miss Giao Khánh Pacey on 2021-06-05 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE COPELAND | View document |
| 23 Jun 2020 | DIRECTOR APPOINTED MISS GIAO KHÁNH PACEY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 19 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SIMPART SECRETARIAL SERVICES LIMITED | View document |
| 3 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 30 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 28 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O MICHAEL SIMKINS LLP LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM | View document |
| 1 Jul 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2016 | COMPANY NAME CHANGED SIMKINS LIMITED CERTIFICATE ISSUED ON 01/07/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Feb 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM C/O MICHAEL SIMKINS LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | View document |
| 15 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 2 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR EUAN JON LAWSON | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 9 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'MAHONY | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED CAROLINE ELIZABETH COPELAND | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMPART DIRECTORS LIMITED | View document |
| 5 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | DIRECTOR APPOINTED SUSAN O'MAHONY | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIMPART DIRECTORS LIMITED / 08/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPART SECRETARIAL SERVICES LIMITED / 08/02/2010 | View document |
| 4 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMPART SECRETARIAL SERVICES LIMITED / 15/12/2008 | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMPART DIRECTORS LIMITED / 15/12/2008 | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 45-51 WHITFIELD STREET LONDON W1T 4HB | View document |
| 5 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 1 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | COMPANY NAME CHANGED SIMPART NO. 218 LIMITED CERTIFICATE ISSUED ON 08/11/01 | View document |
| 16 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |