SIMENON.TM LIMITED
Company number 05590526 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-12 with updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr John Simenon on 2022-08-15 · 2 pages | View document |
| 25 Oct 2022 | Change of details for Mr John Simenon as a person with significant control on 2022-08-15 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 1 Jul 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Micro company accounts made up to 2020-06-30 · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BSP LLP MANAGEMENT LTD | View document |
| 5 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 4 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 16 Mar 2012 | COMPANY NAME CHANGED GEORGES SIMENON FAMILY PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/03/12 | View document |
| 13 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 23 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 12 Nov 2010 | COMPANY NAME CHANGED THE JOHN SIMENON COMPANY LIMITED CERTIFICATE ISSUED ON 12/11/10 | View document |
| 1 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Nov 2010 | CHANGE OF NAME 12/10/2010 | View document |
| 8 Oct 2010 | CORPORATE DIRECTOR APPOINTED BSP LLP MANAGEMENT LTD | View document |
| 7 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 18 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMENON / 12/10/2009 | View document |
| 18 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 12/10/2009 | View document |
| 26 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMENON / 19/09/2008 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | COMPANY NAME CHANGED THE JOHN SIMENON AGENCY LIMITED CERTIFICATE ISSUED ON 12/07/06 | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |