SIMONSCO LIMITED

Company number 07920300 ·

Active

58 filings

Date Filing
26 Mar 2026 Satisfaction of charge 079203000001 in full · 1 page View document
2 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 5 pages View document
27 Jan 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 5 pages View document
13 Jan 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
27 Jun 2024 Registration of charge 079203000002, created on 2024-06-12 · 22 pages View document
23 Feb 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-03 with updates · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
5 May 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-03 with updates · 5 pages View document
13 Feb 2023 Notification of Fritha Jane Scowcroft as a person with significant control on 2016-04-06 · 2 pages View document
8 Feb 2023 Change of details for Mr Simon John Scowcroft as a person with significant control on 2023-02-03 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 6 pages View document
15 Feb 2022 Statement of capital following an allotment of shares on 2021-10-26 · 3 pages View document
22 Nov 2021 Previous accounting period shortened from 2022-01-31 to 2021-10-31 · 1 page View document
17 Nov 2021 Memorandum and Articles of Association · 19 pages View document
17 Nov 2021 Resolutions View document
17 Nov 2021 Memorandum and Articles of Association · 19 pages View document
17 Nov 2021 Resolutions View document
17 Nov 2021 Resolutions · 2 pages View document
16 Nov 2021 Change of share class name or designation · 2 pages View document
16 Nov 2021 Particulars of variation of rights attached to shares · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Oct 2021 Registration of charge 079203000001, created on 2021-10-27 · 16 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jul 2020 31/01/20 UNAUDITED ABRIDGED View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 May 2018 31/01/18 UNAUDITED ABRIDGED View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
4 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
5 Mar 2012 DIRECTOR APPOINTED MR SIMON JOHN SCOWCROFT View document
5 Mar 2012 SECRETARY APPOINTED FRITHA JANE SCOWCROFT View document
20 Feb 2012 05/02/12 STATEMENT OF CAPITAL GBP 100 View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
23 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document