SIM SHOPFITTING LIMITED
Company number 09648060 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Nov 2025 | Administrator's progress report · 30 pages | View document |
| 19 Nov 2025 | Notice of move from Administration to Dissolution · 30 pages | View document |
| 20 Jun 2025 | Administrator's progress report · 29 pages | View document |
| 3 Feb 2025 | Statement of affairs with form AM02SOA · 13 pages | View document |
| 28 Jan 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 10 Jan 2025 | Statement of administrator's proposal · 81 pages | View document |
| 22 Nov 2024 | Appointment of an administrator · 4 pages | View document |
| 22 Nov 2024 | Registered office address changed from Unit 5 Lister Park Featherstone Pontefract WF7 6FE England to 9th Floor 7 Park Row Leeds LS1 5HD on 2024-11-22 · 3 pages | View document |
| 5 Jun 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 2 May 2024 | Notification of Grove Building Solutions Limited as a person with significant control on 2024-04-30 · 2 pages | View document |
| 2 May 2024 | Cessation of Tritoma Holdings Limited as a person with significant control on 2024-04-30 · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 26 Jul 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 11 May 2023 | Satisfaction of charge 096480600001 in full · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Nov 2021 | Registered office address changed from 11 Birley Vale Avenue Sheffield South Yorkshire S12 2AX England to Unit 5 Lister Park Featherstone Pontefract WF7 6FE on 2021-11-04 · 1 page | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | View document |
| 29 Jan 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM UNIT 15 BIRLEY VALE AVENUE SHEFFIELD SOUTH YORKSHIRE S12 2AX ENGLAND | View document |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM UNIT 5, WEST END MILLS BRICK STREET CLECKHEATON WEST YORKSHIRE BD19 5EH ENGLAND | View document |
| 4 Jan 2021 | ADOPT ARTICLES 15/12/2020 | View document |
| 4 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRITOMA HOLDINGS LIMITED | View document |
| 16 Dec 2020 | 15/12/20 STATEMENT OF CAPITAL GBP 180 | View document |
| 16 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR IAIN WARDLAW / 15/12/2020 | View document |
| 21 Oct 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 146 BMK INDUSTRIAL ESTATE WAKEFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 6BS ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS | View document |
| 21 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN WARDLAW | View document |
| 21 Apr 2020 | CESSATION OF MATTHEW GILES EVANS AS A PSC | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WOOD | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | CESSATION OF SHAUN RUSSELL WOOD AS A PSC | View document |
| 17 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 23 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 5 Dec 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 135 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 27 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 20 OWL LANE DEWSBURY WEST YORKSHIRE WF12 7RQ UNITED KINGDOM | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RUSSELL WOOD / 03/02/2017 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096480600001 | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RUSSELL WOOD / 22/06/2016 | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GILES EVANS / 22/06/2016 | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WARDLAW / 22/06/2016 | View document |
| 22 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 19 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |