SIMCHAP LIMITED
Company number 06843223 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 1 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDINGSTONE GROUP LIMITED | View document |
| 1 Nov 2019 | CESSATION OF DAMIAN PAUL CHAPMAN AS A PSC | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHAPMAN | View document |
| 1 Nov 2019 | CESSATION OF MARK JOHN SIMPSON AS A PSC | View document |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM CORONATION HOUSE QUEEN STREET LYMINGTON SO41 9NH ENGLAND | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 10/08/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL CHAPMAN / 10/08/2017 | View document |
| 11 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 25/07/2016 | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM HEADMASTER'S HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 12 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 12/06/2015 | View document |
| 3 Jun 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 25 Mar 2015 | ADOPT ARTICLES 30/12/2014 | View document |
| 25 Mar 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 16/08/2013 | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 11/03/2011 | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 11/03/2011 | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM SAMAR HOUSE NORTH WAY ANDOVER SP10 5AZ | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 26/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 26/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5TD | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNGATE | View document |
| 7 May 2009 | NC INC ALREADY ADJUSTED 23/03/09 | View document |
| 7 May 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 7 May 2009 | GBP NC 1000/7000 23/03/2009 | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATE, DIRECTOR L & A REGISTRARS LIMITED LOGGED FORM | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED DAMIAN CHAPMAN | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED MARK SIMPSON | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 31 CORSHAM STREET LONDON N1 6DR | View document |
| 11 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |