CompaniesInTheUK

SIMON GRAEME LIMITED

Company number 04606724 ·

Active

70 filings

Date Filing
10 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
17 Jun 2026 Notification of Louise Graeme as a person with significant control on 2026-06-01 · 2 pages View document
9 Jun 2026 Change of details for Mr Simon Anthony Graeme as a person with significant control on 2026-06-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
4 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
3 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
31 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
8 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Aug 2017 24/03/17 STATEMENT OF CAPITAL GBP 1 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY GRAEME / 03/12/2009 View document
15 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ARTHUR SWINDELLS / 03/12/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAEME / 08/05/2009 View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
20 Dec 2002 287 · 1 page View document
20 Dec 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY View document
20 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
8 Dec 2002 DIRECTOR RESIGNED View document
8 Dec 2002 SECRETARY RESIGNED View document
3 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document