SIMMS & SONS LIMITED

Company number 09132155 ·

Active

55 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-11 with updates · 6 pages View document
17 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-11 with updates · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
4 Dec 2024 Director's details changed for Mr Steven Andrew Simms on 2024-12-03 · 2 pages View document
4 Dec 2024 Director's details changed for Mr Steven Andrew Simms on 2024-12-04 · 2 pages View document
3 Dec 2024 Director's details changed for Steven Peter Simms on 2024-12-03 · 2 pages View document
3 Dec 2024 Director's details changed for Mavis Elizabeth Simms on 2024-12-03 · 2 pages View document
7 Nov 2024 Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Unit H, 2nd Floor Offices 40 Murdock Road Bicester Oxfordshire OX26 4PP on 2024-11-07 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Jul 2024 Confirmation statement made on 2024-07-11 with updates · 6 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
6 Oct 2023 Resolutions · 1 page View document
6 Oct 2023 Resolutions View document
6 Oct 2023 Resolutions View document
6 Oct 2023 Resolutions View document
6 Oct 2023 Resolutions View document
6 Oct 2023 Memorandum and Articles of Association · 19 pages View document
4 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
4 Oct 2023 Compulsory strike-off action has been discontinued View document
3 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Oct 2023 First Gazette notice for compulsory strike-off View document
2 Oct 2023 Statement of capital following an allotment of shares on 2023-04-06 · 4 pages View document
29 Sep 2023 Confirmation statement made on 2023-07-11 with updates · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-11 with updates · 5 pages View document
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXON OX26 6BW View document
1 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN ANDREW SIMMS / 06/04/2016 View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MRS MAVIS ELIZABETH SIMMS / 06/04/2016 View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN PETER SIMMS / 06/04/2016 View document
6 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
12 Aug 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS ELIZABETH / 22/08/2014 View document
15 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document