SIMON PAUL LIMITED

Company number 05576186 ·

Active

67 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
20 Dec 2025 Compulsory strike-off action has been discontinued View document
20 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-09-27 with updates · 4 pages View document
16 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
16 Dec 2025 First Gazette notice for compulsory strike-off View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
28 Jul 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
13 Nov 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
23 Nov 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
23 Nov 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
2 Nov 2022 Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF on 2022-11-02 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Nov 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Sep 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
4 Dec 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 91 GOWER STREET LONDON WC1E 6AB View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Dec 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Nov 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
3 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Nov 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
14 Nov 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 34-36 MADDOX STREET LONDON W1S 1PD View document
4 Jul 2013 30/09/12 TOTAL EXEMPTION FULL View document
4 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Nov 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL / 01/10/2009 View document
26 Nov 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
1 Dec 2009 30/09/08 TOTAL EXEMPTION FULL View document
3 Nov 2009 DISS40 (DISS40(SOAD)) View document
2 Nov 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
27 Oct 2009 FIRST GAZETTE View document
9 Feb 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
1 Aug 2008 30/09/07 TOTAL EXEMPTION FULL View document
28 Jul 2008 30/09/06 TOTAL EXEMPTION FULL View document
12 Nov 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
17 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
17 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Mar 2007 FIRST GAZETTE View document
19 Dec 2005 SECRETARY RESIGNED View document
7 Dec 2005 DIRECTOR RESIGNED View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2005 NEW SECRETARY APPOINTED View document
27 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document