SIMPLY ICE LIMITED

Company Documents

DateDescription
22/06/2522 June 2025 Confirmation statement made on 2025-05-31 with no updates

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22/06/2522 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Confirmation statement made on 2024-05-31 with no updates

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05/10/235 October 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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25/06/2325 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Confirmation statement made on 2022-05-31 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-08-21 with updates

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04/05/204 May 2020 CURREXT FROM 30/04/2021 TO 30/09/2021

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02/05/202 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CURRSHO FROM 31/08/2020 TO 30/04/2020

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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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03/09/173 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/04/1725 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM UNITS 5 & 6 46 ELLISON GARDENS SOUTHALL MIDDLESEX UB2 4EW

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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15/09/1515 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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04/09/144 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/09/132 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDERPAL SINGH VIRDEE / 05/09/2012

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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05/09/125 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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13/05/1213 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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02/09/112 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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01/01/111 January 2011 DISS40 (DISS40(SOAD))

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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30/12/1030 December 2010 Annual return made up to 21 August 2010 with full list of shareholders

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30/12/1030 December 2010 APPOINTMENT TERMINATED, SECRETARY MANI VIRDEE

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21/12/1021 December 2010 FIRST GAZETTE

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29/05/1029 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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24/10/0924 October 2009 Annual return made up to 21 August 2009 with full list of shareholders

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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10/11/0810 November 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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14/12/0614 December 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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05/10/045 October 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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07/11/037 November 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 EXEMPTION FROM APPOINTING AUDITORS

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01/11/021 November 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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20/09/0120 September 2001 NEW SECRETARY APPOINTED

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10/09/0110 September 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 SECRETARY RESIGNED

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28/08/0128 August 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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