SIMOURG LIMITED
Company number 05384958 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 4 pages | View document |
| 30 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 2 Apr 2025 | Amended total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Director's details changed for Ms Natalija Molcanova on 2025-02-28 · 2 pages | View document |
| 11 Mar 2025 | Change of details for Dr. Andrejs Kuznecovs as a person with significant control on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 28 Dec 2024 | Micro company accounts made up to 2024-03-31 · 10 pages | View document |
| 5 Aug 2024 | Registered office address changed from 136 Canberra Road 136 Canberra Road London SE7 8PG England to 136 Canberra Road London SE7 8PG on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from 49 Montcalm Road London SE7 8QG to 136 Canberra Road 136 Canberra Road London SE7 8PG on 2024-08-05 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 30 Dec 2022 | Appointment of Dr. Andrejs Kuznecovs as a director on 2022-12-30 · 2 pages | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Micro company accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY NATALIJA MOLCANOVA | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MS NATALIJA MOLCANOVA | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREJS KUZNECOVS | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / DR. ANDREJS KUZNECOVS / 25/10/2018 | View document |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJS KUZNECOVS | View document |
| 4 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ANDREJS KUZNECOVS / 11/04/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ANDREJS KUZNECOVS / 08/03/2018 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 6 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 25 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 26 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 48 MONTCALM HOUSE WESTFERRY ROAD LONDON E14 3SD | View document |
| 13 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS NATALIJA MOLCANOVA / 13/03/2012 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ANDREJS KUZNECOVS / 13/03/2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREJS KUZNECOVS / 01/03/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Apr 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 286 WESTFERRY ROAD LONDON E14 3AG | View document |
| 8 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |