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CONCORD SIMP LTD.

Company number 06361950

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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)
06 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Nicky Howard Raphael as a director on 27 July 2018	View PDF Termination of appointment of Nicky Howard Raphael as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Amanda Raphael as a director on 27 July 2018	View PDF Termination of appointment of Amanda Raphael as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM02	Termination of appointment of Amanda Raphael as a secretary on 27 July 2018	View PDF Termination of appointment of Amanda Raphael as a secretary on 27 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Andrew Bergman as a director on 27 July 2018	View PDF Appointment of Andrew Bergman as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AD01	Registered office address changed from Edelman House, 1238 High Road Whetstone London N20 0LH to 5 King Street London WC2E 8HN on 1 August 2018	View PDF Registered office address changed from Edelman House, 1238 High Road Whetstone London N20 0LH to 5 King Street London WC2E 8HN on 1 August 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	PSC04	Change of details for Mr Nicky Howard Raphael as a person with significant control on 31 March 2017	View PDF Change of details for Mr Nicky Howard Raphael as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CH01	Director's details changed for Mr Nicky Howard Raphael on 31 March 2017	View PDF Director's details changed for Mr Nicky Howard Raphael on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CH01	Director's details changed for Mr Nicky Howard Raphael on 31 March 2017	View PDF Director's details changed for Mr Nicky Howard Raphael on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Mrs Amanda Raphael on 31 March 2017	View PDF Director's details changed for Mrs Amanda Raphael on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH03	Secretary's details changed for Amanda Raphael on 31 March 2017	View PDF Secretary's details changed for Amanda Raphael on 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 21/08/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 21/08/2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2015	SH02	Sub-division of shares on 21 August 2015	View PDF Sub-division of shares on 21 August 2015 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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CONCORD SIMP LTD.

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