SIMIAN VENTURES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Isobel Leslie Coutts Hartnell on 2025-07-16

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23/07/2523 July 2025 NewAppointment of Isobel Leslie Coutts Hartnell as a director on 2025-07-16

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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01/11/241 November 2024 Change of details for Mr Julian Richard Ellis D'arcy as a person with significant control on 2024-10-31

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31/10/2431 October 2024 Director's details changed for Mr Julian Richard Ellis D'arcy on 2024-10-31

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31/10/2431 October 2024 Change of details for Mr Julian Richard Ellis D'arcy as a person with significant control on 2024-10-31

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17/05/2417 May 2024 Registration of charge 070688440001, created on 2024-05-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-05 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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09/12/219 December 2021 Previous accounting period shortened from 2021-04-30 to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-05 with no updates

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01/02/211 February 2021 30/04/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/11/1919 November 2019 30/04/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM C/O MURRAY HARCOURT ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/08/1617 August 2016 SUB-DIVISION 18/04/16

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01/07/161 July 2016 ADOPT ARTICLES 18/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/01/1612 January 2016 Annual return made up to 6 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/11/1426 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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15/08/1415 August 2014 PREVEXT FROM 30/11/2013 TO 30/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/11/1328 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH UNITED KINGDOM

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04/02/134 February 2013 Annual return made up to 6 November 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/01/1212 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD ELLIS D'ARCY / 08/11/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD ELLIS D'ARCY / 10/11/2010

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20/11/0920 November 2009 DIRECTOR APPOINTED JULIAN RICHARD ELLIS D'ARCY

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON

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06/11/096 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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