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SIMON ENGINEERING LIMITED

Company number 00287790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
24 May 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
14 Nov 2022 PSC05 Change of details for Simon Group Limited as a person with significant control on 4 April 2022
05 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
04 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
03 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jan 2020 AP01 Appointment of Dirk Jozef Dymphna Hooybergs as a director on 1 January 2020
30 Jan 2020 TM01 Termination of appointment of Franciscus Johannes Antonius Las as a director on 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
12 Nov 2019 AP01 Appointment of Benjamin David Dove-Seymour as a director on 21 October 2019
12 Nov 2019 TM01 Termination of appointment of Joost Marc Edmond Rubens as a director on 21 October 2019
26 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CH01 Director's details changed for Mr Joost Marc Edmond Rubens on 16 April 2018
24 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with updates
18 Oct 2017 TM01 Termination of appointment of Michel Rene Jadot as a director on 1 August 2017
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 250
15 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014