SIMSTAR CONCEPTS LTD

Company number 05849720 ·

Active - Proposal to Strike off

67 filings

Date Filing
14 Jul 2026 First Gazette notice for voluntary strike-off View document
14 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
30 Jun 2026 Application to strike the company off the register · 1 page View document
13 Apr 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Jul 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
2 Jan 2024 Registered office address changed from 124 Thorpe Road Norwich NR1 1RS to 6a Watton Road Little Cressingham Thetford IP25 6nd on 2024-01-02 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
2 Jul 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
27 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
1 Oct 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GOODMAN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Aug 2016 STATEMENT OF COMPANY'S OBJECTS View document
4 Aug 2016 ADOPT ARTICLES 04/07/2016 View document
4 Aug 2016 VARYING SHARE RIGHTS AND NAMES View document
1 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOODMAN / 16/07/2015 View document
15 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
23 Jun 2015 DIRECTOR APPOINTED MR PAUL JACK GOODMAN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Aug 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GOODMAN / 18/06/2010 View document
22 Jun 2010 APPOINTMENT TERMINATED, SECRETARY SEXTY AND CO REF IAB AH S417 View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Nov 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009 View document
3 Jul 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
2 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
18 Jun 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
23 Jan 2007 NEW SECRETARY APPOINTED View document
23 Jan 2007 S80A AUTH TO ALLOT SEC 16/01/07 View document
23 Jan 2007 S369(4) SHT NOTICE MEET 16/01/07 View document
22 Jan 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: ELANGENI HAPPISBURGH COMMON NORWICH NR12 0RW View document
22 Jan 2007 SECRETARY RESIGNED View document
19 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document