SIMPHIL LIMITED
Company number 04703170 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 6 Oct 2025 | Registered office address changed from 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE England to 54-56 Ormskirk Street St. Helens WA10 2TF on 2025-10-06 · 1 page | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Jun 2025 | Appointment of Mrs Lesley Ann Clark as a director on 2025-06-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-19 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Dec 2023 | Director's details changed for Mr Neil Terence Clark on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Change of details for Mr Neil Terence Clark as a person with significant control on 2023-12-19 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Registered office address changed from Park Grange Farm Long Lane Beverley HU17 0RN England to 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE on 2022-03-03 · 1 page | View document |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 10 Feb 2022 | Secretary's details changed for Lesley Clark on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Director's details changed for Mr Neil Terence Clark on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Change of details for Mrs Lesley Ann Clark as a person with significant control on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Change of details for Mr Neil Terence Clark as a person with significant control on 2022-02-09 · 2 pages | View document |
| 17 Jan 2022 | Second filing of Confirmation Statement dated 2021-03-19 · 5 pages | View document |
| 9 Nov 2021 | Registered office address changed from 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN England to Park Grange Farm Long Lane Beverley HU17 0RN on 2021-11-09 · 1 page | View document |
| 8 Apr 2021 | 19/03/21 Statement of Capital gbp 100 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 20 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TERENCE CLARK / 16/03/2020 | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 5-7 NEW ROAD RADCLIFFE MANCHESTER M26 1LS ENGLAND | View document |
| 16 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY CLARK / 16/03/2020 | View document |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 11 HEDON ROAD HULL EAST YORKSHIRE HU9 1LH | View document |
| 1 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jul 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jun 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TERENCE CLARK / 19/03/2010 | View document |
| 8 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |