SIMON'S CAT LIMITED
Company number 06761921 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 4 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Simon Paul Tofield on 2021-12-31 · 2 pages | View document |
| 8 Jan 2025 | Change of details for Mr Simon Paul Tofield as a person with significant control on 2021-12-31 · 2 pages | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 23 Nov 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 · 2 pages | View document |
| 16 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 15 Nov 2023 | Termination of appointment of Derek O'gara as a director on 2023-10-31 · 1 page | View document |
| 13 Sep 2023 | Director's details changed for Mr Simon Paul Tofield on 2023-09-13 · 2 pages | View document |
| 21 Jul 2023 | Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 19 May 2023 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 12 Dec 2022 | Appointment of Ms Jacqueline Frances Moreton as a director on 2022-09-22 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30 · 1 page | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JONES | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Feb 2016 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED LAURENCE JONES | View document |
| 25 Aug 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 10 ORANGE STREET LONDON WC2H 7DQ | View document |
| 25 Aug 2015 | ADOPT ARTICLES 13/08/2015 | View document |
| 25 Aug 2015 | ARTICLE 13.4 BE DISAPPLIED 10/08/2015 | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAY | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREAVES | View document |
| 15 Jan 2015 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BELL / 05/12/2014 | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL TOFIELD / 05/12/2014 | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 54 ANSON ROAD LONDON NW2 6AD | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL TOFIELD / 10/03/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 7 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Feb 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL TOFIELD / 29/12/2009 | View document |
| 23 Feb 2009 | ADOPT ARTICLES 22/01/2009 | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | View document |
| 1 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |