SIMSON PROPERTIES (UK) LTD.
Company number 03712601 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Registration of charge 037126010018, created on 2025-12-11 · 3 pages | View document |
| 5 Dec 2025 | Registration of charge 037126010017, created on 2025-12-05 · 3 pages | View document |
| 26 Nov 2025 | Change of details for Mr Sunil Ramaswami Nursiah as a person with significant control on 2025-11-01 · 2 pages | View document |
| 26 Nov 2025 | Notification of Vijya Nursiah as a person with significant control on 2025-11-01 · 2 pages | View document |
| 25 Nov 2025 | Satisfaction of charge 037126010005 in full · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 7 Aug 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Registration of charge 037126010016, created on 2024-11-15 · 6 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 9 Aug 2024 | Registration of charge 037126010015, created on 2024-08-09 · 6 pages | View document |
| 5 Jul 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 20 Jun 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Nov 2022 | Registration of charge 037126010013, created on 2022-11-08 · 4 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 16 May 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010011 | View document |
| 23 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010010 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010009 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 10 Jul 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 |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010008 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 5 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010007 | View document |
| 12 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010006 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010005 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Jun 2016 | SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ENKARSAMY NURSIAH | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED MRS VIJYA NURSIAH | View document |
| 13 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Oct 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 17 Feb 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 10600 | View document |
| 17 Feb 2014 | STATEMENT BY DIRECTORS | View document |
| 17 Feb 2014 | REDUCE ISSUED CAPITAL 11/02/2014 | View document |
| 17 Feb 2014 | SOLVENCY STATEMENT DATED 05/02/14 | View document |
| 27 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 27 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 27 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 13 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 13 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 13 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 13 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 13 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 13 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 22 Nov 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | COMPANY NAME CHANGED PROPER CARE LIMITED CERTIFICATE ISSUED ON 15/01/13 | View document |
| 26 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2012 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 27 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Apr 2011 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MR ENKARSAMY NURSIAH | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR HADIYA MASIEH | View document |
| 13 Apr 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 31 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HADIYA MASIEH / 11/02/2010 | View document |
| 3 Jan 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jul 2009 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | SECRETARY RESIGNED | View document |
| 25 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 | View document |
| 18 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 25 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | View document |
| 19 Feb 1999 | SECRETARY RESIGNED | View document |
| 19 Feb 1999 | DIRECTOR RESIGNED | View document |
| 17 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |