SIMISON & CO LIMITED
Company number 06391521 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 9 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 4 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr Jeremy Charles Simison on 2025-09-25 · 2 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 4 pages | View document |
| 8 Oct 2024 | Change of details for Mrs Sheila Janet Simison as a person with significant control on 2024-10-01 · 2 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr Jeremy Charles Simison on 2024-10-01 · 2 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr Jeremy Charles Simison on 2024-10-01 · 2 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 6 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 7 Sep 2023 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-07 · 1 page | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Sep 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY UNITED KINGDOM | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | CESSATION OF SHEILA JANET SIMISON AS A PSC | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHEILA JANET SIMISON / 10/01/2017 | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHEILA JANET SIMISON / 10/01/2017 | View document |
| 30 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES SIMISON / 10/01/2017 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA JANET SIMISON | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES SIMISON | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Nov 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O BFCA LIMITED 80 COLEMAN STREET LONDON EC2R 5BJ | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANET SIMISON / 10/11/2014 | View document |
| 11 Nov 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA JANET SIMISON / 02/10/2013 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMISON / 02/10/2013 | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 26-34 OLD STREET LONDON EC1V 9QQ | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANET SIMISON / 22/04/2013 | View document |
| 5 Nov 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMISON / 07/10/2007 | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | SECRETARY RESIGNED | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 5 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |