SIMMS EQUESTRIAN SERVICES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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24/12/2424 December 2024 Confirmation statement made on 2024-11-10 with no updates

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24/06/2424 June 2024 Registered office address changed from Flecknoe Farm Flecknoe Rugby Warwickshire CV23 8AU to 21 High Street Lutterworth Leicestershire LE17 4AT on 2024-06-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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10/11/2310 November 2023 Change of details for Mr Richard Frank Simms as a person with significant control on 2023-11-09

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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15/01/2315 January 2023 Confirmation statement made on 2022-12-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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21/06/2121 June 2021 Confirmation statement made on 2021-05-15 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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17/02/2117 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CAROLINE SIMMS

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANK SIMMS / 12/02/2021

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANK SIMMS

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12/05/1712 May 2017 PREVSHO FROM 31/05/2017 TO 30/04/2017

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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10/06/1610 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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09/06/169 June 2016 ARTICLES OF ASSOCIATION

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20/04/1620 April 2016 29/03/16 STATEMENT OF CAPITAL GBP 101

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20/04/1620 April 2016 ALTER ARTICLES 29/03/2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLINE SIMMS / 15/05/2015

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12/06/1512 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK SIMMS / 15/05/2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLINE SIMMS / 15/05/2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK SIMMS / 15/05/2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED LISA CAROLINE SIMMS

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 39 STATION ROAD LUTTERWORTH LEICESTER LE17 4AP UNITED KINGDOM

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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15/05/0915 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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