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SIMCO LIMITED

Company number 04432262

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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 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
22 Aug 2019 TM01 Termination of appointment of Michael Anthony Smith as a director on 9 April 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
21 Dec 2016 AA Full accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 101
21 Dec 2015 AA Full accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 101
07 Jan 2015 AA Full accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 101
28 Nov 2013 AA Full accounts made up to 31 March 2013
16 Apr 2013 SH20 Statement by directors
16 Apr 2013 SH19 Statement of capital on 16 April 2013
  • GBP 101
16 Apr 2013 CAP-SS Solvency statement dated 18/03/13
16 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 18/03/2013
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 CC04 Statement of company's objects
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 101
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Simon Cowell on 1 December 2012