SIMON 2000 LIMITED

Company number 04064566 ·

Active

77 filings

Date Filing
28 Jul 2026 Unaudited abridged accounts made up to 2025-10-31 · 7 pages View document
11 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Oct 2025 Unaudited abridged accounts made up to 2024-10-31 · 7 pages View document
30 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
26 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
2 May 2024 Confirmation statement made on 2024-05-02 with updates · 5 pages View document
22 Apr 2024 Second filing of Confirmation Statement dated 2022-09-01 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
1 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
1 Sep 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
10 Apr 2022 Registered office address changed from Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU to 10 Clintons Green Bracknell RG42 1YL on 2022-04-10 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 7 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
30 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
24 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
17 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
5 Sep 2014 04/09/14 NO CHANGES View document
30 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
4 Sep 2013 04/09/13 NO CHANGES View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
11 Oct 2012 04/09/12 NO CHANGES View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARNESS / 31/08/2012 View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GOULD / 31/08/2012 View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 31/08/2012 View document
11 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 31/08/2012 View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GOULD / 31/08/2012 View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARNESS / 31/08/2012 View document
10 Sep 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
17 Nov 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
26 Sep 2008 RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Sep 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
14 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
13 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
8 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
15 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
8 Sep 2003 ISSUE OF SHARES RE 882 31/07/03 View document
30 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
8 Sep 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
10 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
6 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 View document
5 Sep 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
11 Sep 2000 SECRETARY RESIGNED View document
11 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document