SIMPOSH LTD
Company number 05788621 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 1 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 11 Aug 2025 | Registered office address changed from 2 st. Johns Road, Stoneygate Leicester Leicestershire LE2 2BL to Apartment 7 the Par 193 Evington Lane Leicester LE5 6DJ on 2025-08-11 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 12 Nov 2024 | Termination of appointment of Simon Postlethwaite as a secretary on 2024-10-30 · 1 page | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 12 Nov 2024 | Termination of appointment of Simon Postlethwaite as a director on 2024-10-30 · 1 page | View document |
| 12 Nov 2024 | Cessation of Simon Postlethwaite as a person with significant control on 2022-02-15 · 1 page | View document |
| 12 Nov 2024 | Notification of Soho Holdings Limited as a person with significant control on 2022-02-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 10 Jan 2023 | Appointment of Mr Mikhail Shityakov as a director on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-16 with updates · 5 pages | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 6 Jan 2022 | Termination of appointment of Valerie Mary Postlethwaite as a director on 2022-01-05 · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 5 pages | View document |
| 24 Nov 2021 | Cessation of Paul Frederick Holland as a person with significant control on 2021-11-18 · 1 page | View document |
| 24 Nov 2021 | Change of details for Mr Simon Postlethwaite as a person with significant control on 2021-11-18 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MRS VALERIE POSTLETHWAITE | View document |
| 3 Jul 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND | View document |
| 6 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders · 5 pages | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK HOLLAND / 20/04/2010 | View document |
| 6 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: LYNDALE HOUSE, ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WL | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LE1 7QA | View document |
| 23 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |