SIMPCO LIMITED

Company number NI636015 ·

Active

37 filings

Date Filing
16 Mar 2026 RP01PSC01 · 3 pages View document
16 Mar 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
14 Mar 2026 RP01AP01 · 3 pages View document
29 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
30 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Nov 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Feb 2022 Termination of appointment of Mona Callaghan as a secretary on 2022-01-22 · 1 page View document
4 Feb 2022 Registered office address changed from Brunswick Moviebowl Brunswick Lane Pennyburn Industrial Estate Derry BT48 0LU United Kingdom to Ardmore House Ardmore Road Londonderry BT47 3QZ on 2022-02-04 · 1 page View document
4 Feb 2022 Appointment of Mr Martin Murray as a director on 2022-01-22 · 2 pages View document
4 Feb 2022 Appointment of Mr Martin Murray as a secretary on 2022-01-22 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-24 with updates · 4 pages View document
4 Feb 2022 Notification of Martin Murray as a person with significant control on 2022-01-22 · 2 pages View document
4 Feb 2022 Cessation of Edmund Joseph Simpson as a person with significant control on 2022-01-22 · 1 page View document
4 Feb 2022 Termination of appointment of Edmund Simpson as a director on 2022-01-22 · 1 page View document
4 Feb 2022 Termination of appointment of Patrick Gereard Simpson as a director on 2022-01-22 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
25 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document