SIMON GILLESPIE LTD
Company number 08176741 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 19 Mar 2025 | Registered office address changed from 104 New Bond Street London W1S 1SU to Ground Floor, Block D Offley Works 1 Pickle Mews London SW9 0FJ on 2025-03-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 12 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 14 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 7 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 17 Sep 2018 | CESSATION OF SIMON ROLLO GILLESPIE AS A PSC | View document |
| 24 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROLLO GILLESPIE | View document |
| 20 Apr 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA GILLESPIE / 31/12/2014 | View document |
| 17 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MRS PHILIPPA GILLESPIE | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MRS PHILIPPA GILLESPIE | View document |
| 28 Oct 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Oct 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Registered office address changed from , 51a Cleveland Street, London, W1T 4JH, United Kingdom on 2013-10-02 · 2 pages | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 51A CLEVELAND STREET LONDON W1T 4JH UNITED KINGDOM | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 10 Sep 2012 | CURRSHO FROM 31/08/2013 TO 31/05/2013 | View document |
| 13 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |