SIMBA CAPITAL LIMITED
Company number 05115749 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Unaudited abridged accounts made up to 2025-11-30 · 7 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 25 Mar 2025 | Unaudited abridged accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 9 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 1 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 28 Apr 2023 | Appointment of Ms Leah Urban as a director on 2023-04-15 · 2 pages | View document |
| 16 Mar 2023 | Unaudited abridged accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 21 Jun 2021 | Termination of appointment of Prism Cosec Limited as a secretary on 2021-06-17 · 1 page | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-04-29 with no updates · 3 pages | View document |
| 16 Jun 2021 | Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 20 North Audley Street London W1K 6LX on 2021-06-16 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 2 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 22 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 20 Aug 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM ASHLEY PARK HOUSE 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED | View document |
| 30 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 26 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN SMEBY / 25/04/2017 | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 24 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ | View document |
| 3 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 8 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 27 Mar 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 27 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 | View document |
| 9 Jun 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 8 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 27 Jul 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 24 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN SMEBY / 28/04/2011 | View document |
| 19 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 17 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 29 Mar 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN SMEBY / 01/04/2009 | View document |
| 27 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 11 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 16 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 30 Jul 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Jul 2004 | NC INC ALREADY ADJUSTED 22/07/04 | View document |
| 30 Jul 2004 | £ NC 1000/1000000 22/0 | View document |
| 30 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |