SIMONE LTD
Company number 12033583 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 26 Jun 2026 | RP01AP01 · 3 pages | View document |
| 16 Dec 2025 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Registered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-24 · 1 page | View document |
| 24 Jun 2025 | Director's details changed for Mr Thomas Bourret on 2025-06-24 · 2 pages | View document |
| 24 Jun 2025 | Change of details for Miss Florine Bourret as a person with significant control on 2025-06-24 · 2 pages | View document |
| 24 Jun 2025 | Change of details for Mr Corentin Bourret as a person with significant control on 2025-06-24 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 9 Jan 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Thomas Bourret on 2024-06-03 · 2 pages | View document |
| 4 Jun 2024 | Change of details for Mr Thomas Bourret as a person with significant control on 2024-06-03 · 2 pages | View document |
| 5 Oct 2023 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 5 Oct 2023 | Change of details for Mr Corentin Bourret as a person with significant control on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Director's details changed for Mr Corentin Bourret on 2023-10-05 · 2 pages | View document |
| 9 Aug 2023 | Change of details for Miss Florine Bourret as a person with significant control on 2023-08-09 · 2 pages | View document |
| 9 Aug 2023 | Change of details for Mr Corentin Bourret as a person with significant control on 2023-08-09 · 2 pages | View document |
| 9 Aug 2023 | Change of details for Mr Thomas Bourret as a person with significant control on 2023-08-09 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 6 Jun 2023 | Director's details changed for Miss Florine Bourret on 2023-05-01 · 2 pages | View document |
| 6 Jun 2023 | Change of details for Miss Florine Bourret as a person with significant control on 2023-05-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Feb 2022 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR CORENTIN BOURRET / 01/06/2020 | View document |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR CORENTIN BOURRET / 01/06/2020 | View document |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR CORENTIN BOURRET / 01/06/2020 | View document |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MISS FLORINE BOURRET / 01/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOURRET / 01/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR CORENTIN BOURRET | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MS FLORINE BOURRET | View document |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 25 BAYLIS ROAD LONDON SE1 7AY ENGLAND | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS BOURRET / 01/06/2020 | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MISS FLORINE BOURRET / 01/06/2020 | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR CORENTIN BOURRET / 01/06/2020 | View document |
| 4 Jun 2020 | Appointment of Mr Corentin Bourret as a director on 2019-06-05 · 2 pages | View document |
| 28 Jul 2019 | REGISTERED OFFICE CHANGED ON 28/07/2019 FROM 21 FAIRMOUNT ROAD LONDON SW2 2BJ UNITED KINGDOM | View document |
| 5 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |