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SIMENON.TM LIMITED

Company number 05590526

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
27 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
25 Oct 2022 CH01 Director's details changed for Mr John Simenon on 15 August 2022
25 Oct 2022 PSC04 Change of details for Mr John Simenon as a person with significant control on 15 August 2022
04 Apr 2022 AA Micro company accounts made up to 30 June 2021
26 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
01 Jul 2021 MA Memorandum and Articles of Association
23 Jun 2021 AA Micro company accounts made up to 30 June 2020
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
31 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
10 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Dec 2016 CS01 Confirmation statement made on 12 October 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
11 Mar 2014 TM01 Termination of appointment of Bsp Llp Management Ltd as a director