SIMON SMITH CONSULTING LIMITED

Company number 07463845 ·

Active

52 filings

Date Filing
2 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
15 Dec 2023 Registered office address changed from 4th Floor One Portland Place London W1B 1PN to 27 Mortimer Street London W1T 3JF on 2023-12-15 · 1 page View document
15 Dec 2023 Change of details for Mr John Simon Bertie Smith as a person with significant control on 2023-03-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
8 Dec 2022 Register inspection address has been changed from 18 Chaucer Road Cambridge CB2 7EB United Kingdom to 14 Bentley Road Cambridge CB2 8AW · 1 page View document
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
8 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
1 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
18 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
8 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 07/12/2012 View document
8 Dec 2012 SAIL ADDRESS CHANGED FROM: 32 MINGLE LANE STAPLEFORD CAMBRIDGE CB22 5SY UNITED KINGDOM View document
8 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR LUCY HOWSON View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
16 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
16 Dec 2011 SAIL ADDRESS CREATED View document
12 Dec 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
17 Feb 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2011 11/02/11 STATEMENT OF CAPITAL GBP 4 View document
17 Feb 2011 DIRECTOR APPOINTED LUCY HOWSON View document
8 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document