SIMONEX LIMITED

Company number 09950442 ·

Active

53 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
12 Nov 2025 Termination of appointment of Dwora Feldman as a director on 2025-11-10 · 1 page View document
4 Apr 2025 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
5 Jan 2025 Current accounting period shortened from 2024-01-06 to 2024-01-05 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Jan 2024 Previous accounting period shortened from 2024-01-07 to 2024-01-06 · 1 page View document
29 Jan 2024 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Current accounting period shortened from 2024-01-31 to 2024-01-07 · 1 page View document
11 Oct 2023 Notification of Simon Friedman as a person with significant control on 2023-03-01 · 2 pages View document
11 Oct 2023 Cessation of Sara Friedman as a person with significant control on 2023-03-01 · 1 page View document
28 Apr 2023 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Previous accounting period shortened from 2022-02-01 to 2022-01-31 · 1 page View document
23 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
31 Oct 2022 Previous accounting period shortened from 2022-02-02 to 2022-02-01 · 1 page View document
29 Apr 2022 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2022 Previous accounting period shortened from 2021-02-03 to 2021-02-02 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
2 Nov 2021 Previous accounting period shortened from 2021-02-04 to 2021-02-03 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
26 Nov 2019 31/01/19 TOTAL EXEMPTION FULL View document
1 Nov 2019 PREVSHO FROM 05/02/2019 TO 04/02/2019 View document
8 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 View document
24 Apr 2019 31/01/18 TOTAL EXEMPTION FULL View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
4 Feb 2019 PREVSHO FROM 06/02/2018 TO 05/02/2018 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
5 Nov 2018 PREVSHO FROM 07/02/2018 TO 06/02/2018 View document
20 Jun 2018 PREVSHO FROM 08/02/2018 TO 07/02/2018 View document
13 Apr 2018 PREVEXT FROM 29/01/2018 TO 08/02/2018 View document
5 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FRIEDMAN / 01/01/2018 View document
28 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS SARA FRIEDMAN / 01/01/2018 View document
10 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Jan 2018 PREVSHO FROM 30/01/2017 TO 29/01/2017 View document
11 Oct 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017 View document
27 Jun 2017 DIRECTOR APPOINTED MRS DWORA FELDMAN View document
27 Jun 2017 SECRETARY APPOINTED MRS SARA FRIEDMAN View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
23 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FREIDMAN / 03/11/2016 View document
26 Jan 2016 DIRECTOR APPOINTED MRS SARA FREIDMAN View document
14 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document