SIMON SHAPS LIMITED

Company number 09679544 ·

Active

37 filings

Date Filing
24 Feb 2026 Director's details changed for Mrs Sarah Shaps on 2026-02-23 · 2 pages View document
23 Feb 2026 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 2nd Floor Origin One 108 High Street Crawley West Sussex RH10 1BD on 2026-02-23 · 1 page View document
23 Feb 2026 Change of details for Mrs Sarah Shaps as a person with significant control on 2026-02-23 · 2 pages View document
23 Feb 2026 Change of details for Mr Simon Shaps as a person with significant control on 2026-02-23 · 2 pages View document
23 Feb 2026 Secretary's details changed for Mr Simon Shaps on 2026-02-23 · 1 page View document
23 Feb 2026 Director's details changed for Mr Simon Shaps on 2026-02-23 · 2 pages View document
28 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
1 Apr 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Jan 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY ENGLAND View document
26 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Jul 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH UNITED KINGDOM View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Jul 2015 CURRSHO FROM 31/07/2016 TO 31/03/2016 View document
9 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document