SIMON PEART CONSULTING LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from 28 Dudley Street Grimsby N.E.Lincolnshire DN31 2AB to 117-119 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ET on 2025-07-24

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30/05/2530 May 2025 Confirmation statement made on 2025-05-05 with updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-05 with updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-05-31

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-11-08

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-05 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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04/11/194 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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09/10/189 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/01/1424 January 2014 31/05/13 TOTAL EXEMPTION FULL

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/05/1218 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 05/05/11 NO CHANGES

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR APPOINTED MRS. KAREN PEART

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0814 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/07/0710 July 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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