SIMODA LIMITED
Company number 11917151 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with updates · 5 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Daniel Steven Bumby on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr John Phillip Delamore on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Lee Eric Wragg on 2025-11-20 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Mr Simon Flint as a director on 2025-10-01 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Mrs Kate Elizabeth Hill as a director on 2025-10-01 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Mr Christian Colton as a director on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Sep 2025 | Termination of appointment of Jason Ulric Garner as a director on 2025-09-02 · 1 page | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 7 pages | View document |
| 27 Feb 2025 | Registration of charge 119171510001, created on 2025-02-27 · 13 pages | View document |
| 21 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2019-04-15 · 7 pages | View document |
| 14 Jan 2025 | Cessation of Daniel Steven Bumby as a person with significant control on 2025-01-07 · 1 page | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2024-05-04 · 4 pages | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2023-05-04 · 3 pages | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2022-05-04 · 3 pages | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2021-05-04 · 3 pages | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2020-05-04 · 3 pages | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2020-05-04 · 3 pages | View document |
| 14 Jan 2025 | Notification of Simoda Group Limited as a person with significant control on 2025-01-07 · 2 pages | View document |
| 14 Jan 2025 | Cessation of Jason Ulric Garner as a person with significant control on 2025-01-07 · 1 page | View document |
| 10 Jan 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 10 Jan 2025 | Resolutions · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-04 with updates · 6 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr John Phillip Delamore on 2024-02-26 · 2 pages | View document |
| 10 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions · 2 pages | View document |
| 5 Dec 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 30 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Oct 2023 | Registered office address changed from Eagle Works the Lathe Hall 32 Cotton Mill Walk Sheffield S3 8DH England to The Maltings 81 Burton Road Sheffield S3 8BZ on 2023-10-02 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 9 Nov 2022 | Unaudited abridged accounts made up to 2022-09-30 · 11 pages | View document |
| 8 Nov 2022 | Previous accounting period extended from 2022-04-30 to 2022-09-30 · 1 page | View document |
| 10 Jun 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 22 Oct 2021 | Unaudited abridged accounts made up to 2021-04-30 · 10 pages | View document |
| 5 May 2021 | Confirmation statement made on 2021-05-04 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Jul 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 4 May 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 45 | View document |
| 4 May 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 45 | View document |
| 4 May 2020 | Confirmation statement made on 2020-05-04 with updates · 4 pages | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 4 May 2020 | Statement of capital following an allotment of shares on 2020-01-02 · 3 pages | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Feb 2020 | DIRECTOR APPOINTED MR JOHN PHILLIP DELAMORE | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 17 Jul 2019 | CESSATION OF CRAIG TREVOR BUMBY AS A PSC | View document |
| 17 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ULRIC GARNER | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVEN BUMBY / 12/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR CRAIG TREVOR BUMBY | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR JASON ULRIC GARNER | View document |
| 11 Jul 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 4 RICHMOND PARK ROAD SHEFFIELD S13 8HL ENGLAND | View document |
| 1 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |