SIMUL GROUP LIMITED
Company number 13051028 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Registered office address changed from Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE United Kingdom to 9 Queensway New Milton BH25 5NN on 2026-08-09 · 1 page | View document |
| 9 Aug 2026 | Change of details for Steve Jon O'callaghan as a person with significant control on 2026-08-01 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mrs Sarah Helen O'callaghan on 2026-08-01 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Thomas Barrie O'callaghan on 2026-08-01 · 2 pages | View document |
| 7 Aug 2026 | Change of details for Mrs Sarah Helen O'callaghan as a person with significant control on 2026-08-01 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mrs Sarah Helen O'callaghan on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Change of details for Mrs Sarah Helen O'callaghan as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from 2-8 Parkstone Road Poole Dorset BH15 2PW England to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Director's details changed for Mr Thomas Barrie O'callaghan on 2026-07-31 · 2 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 5 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 May 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with updates · 5 pages | View document |
| 15 Sep 2022 | Appointment of Mrs Lindsey Sexton-Chadwick as a director on 2022-08-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 25 May 2021 | COMPANY NAME CHANGED CREDENZA FURNITURE LIMITED CERTIFICATE ISSUED ON 25/05/21 | View document |
| 25 May 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2021 | ADOPT ARTICLES 25/02/2021 | View document |
| 16 Mar 2021 | SHARE FOR SHARE EXCHANGE/COMPANY BUSINESS 25/02/2021 | View document |
| 16 Mar 2021 | 25/02/21 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |