SIMPEX EXPRESS LIMITED
Company number 06973441 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-27 with updates · 4 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Simon Keith Beechener on 2023-06-19 · 2 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Aug 2021 | Change of details for Simpex International Limited as a person with significant control on 2019-05-22 · 2 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-27 with updates · 4 pages | View document |
| 9 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 6 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 13 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 2 Aug 2018 | CESSATION OF SIMON KEITH BEECHENER AS A PSC | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPEX INTERNATIONAL LIMITED | View document |
| 2 Aug 2018 | CESSATION OF KERRY BEECHENER AS A PSC | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 31 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 20/03/2018 | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 22/07/2016 | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS KERRY BEECHENER / 22/07/2016 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 25/03/2016 | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Dec 2014 | COMPANY NAME CHANGED SIMPEX FREIGHT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/12/14 | View document |
| 2 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 02/10/2013 | View document |
| 30 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 6 Sep 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 20/04/2012 | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Sep 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Sep 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM THE WILLOWS 50 LEYS AVENUE MERIDEN NR. COVENTRY WARWICKSHIRE CV7 7LQ | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Mar 2011 | PREVEXT FROM 31/07/2010 TO 30/11/2010 | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY KERRY MCCALL | View document |
| 29 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BEECHENER / 27/07/2010 | View document |
| 27 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |