SIMPLE SIMON LIMITED
Company number 06165865 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 10 Apr 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 3 Apr 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 18 Apr 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | View document |
| 9 Apr 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 |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 3 Apr 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 |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 20 Feb 2019 | COMPANY NAME CHANGED HIGHSTONE HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/02/19 | View document |
| 6 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 7 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 24 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 5 Nov 2015 | COMPANY NAME CHANGED LONGSTRIDE LIMITED CERTIFICATE ISSUED ON 05/11/15 | View document |
| 22 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 18 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 11/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 14 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012 | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Apr 2011 | SECRETARY APPOINTED JACQUELINE HORDER | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY EVERETT HORDER CORPORATE SERVICES LIMITED | View document |
| 28 Mar 2011 | COMPANY NAME CHANGED MY1MINUTE LIMITED CERTIFICATE ISSUED ON 28/03/11 | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 21 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MR CHARLES HORDER | View document |
| 20 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON | View document |
| 26 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERETT HORDER CORPORATE SERVICES LIMITED / 15/03/2010 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VAUGHAN THOMPSON / 23/10/2009 | View document |
| 14 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Apr 2008 | SECRETARY APPOINTED EVERETT HORDER CORPORATE SERVICES LIMITED | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES HORDER | View document |
| 27 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2007 | SECRETARY RESIGNED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |