SIMON CNC SERVICES LIMITED
Company number 03751170 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Sep 2023 | Notification of Ryan Simon Newton as a person with significant control on 2021-09-15 · 2 pages | View document |
| 6 Sep 2023 | Change of details for Mr Simon Newton as a person with significant control on 2021-09-15 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Cancellation of shares. Statement of capital on 2021-06-21 · 4 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 12 Oct 2021 | Resolutions · 1 page | View document |
| 12 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 4 pages | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 1 Oct 2021 | Appointment of Ryan Simon Newton as a director on 2021-10-01 · 2 pages | View document |
| 22 Jul 2021 | Change of details for Mr Simon Newton as a person with significant control on 2021-06-21 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Simon John Finch as a director on 2021-06-21 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEWTON / 05/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NEWTON / 14/02/2018 | View document |
| 16 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FINCH / 16/02/2018 | View document |
| 16 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON NEWTON / 14/02/2018 | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEWTON / 12/04/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FINCH / 08/01/2010 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 10 PAVILION WORKSHOPS HOLMEWOOD INDUSTRIAL, HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UW | View document |
| 13 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 47 PARSLEY HAY GARDENS SHEFFIELD SOUTH YORKSHIRE S13 8NN | View document |
| 26 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 20 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | SECRETARY RESIGNED | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 13 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |