SIMPART NO.256 LIMITED

Company number 04782387 ·

Active

80 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 4 pages View document
21 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
17 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
12 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
12 May 2025 Termination of appointment of Michael Oliver Gillespie as a secretary on 2025-01-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
13 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
13 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
19 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
13 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM MORRIS AND SHAH LTD 28A YORK STREET LONDON W1U 6QA ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL HYDE View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
13 Jul 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 8 HAMPSTEAD GATE 1A FROGNAL HAMPSTEAD LONDON NW3 6AL View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID SMITH View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Aug 2016 SECRETARY APPOINTED MR MICHAEL OLIVER GILLESPIE View document
19 Aug 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH View document
18 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Jun 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
14 Oct 2014 31/03/14 TOTAL EXEMPTION FULL View document
23 Jun 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jun 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
4 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / RICK SMITH / 03/06/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL HYDE / 03/06/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICK SMITH / 03/06/2010 View document
20 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
25 Feb 2009 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Jul 2008 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS View document
15 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / KARL HYDE / 14/04/2008 View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
7 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Aug 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
23 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2003 NEW DIRECTOR APPOINTED View document
24 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jun 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 45-51 WHITFIELD STREET LONDON W1T 4HB View document
24 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
24 Jun 2003 SECRETARY RESIGNED View document
24 Jun 2003 DIRECTOR RESIGNED View document
30 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document