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SIMPILL LTD

Company number 08207278

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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)
10 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
10 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
10 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
10 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
27 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
11 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
16 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
04 Jul 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
27 Jun 2022 AA Accounts for a small company made up to 30 September 2021
10 Jul 2021 AA Accounts for a small company made up to 30 September 2020
01 Jul 2021 CS01 Confirmation statement made on 24 May 2021 with updates
15 Feb 2021 PSC05 Change of details for Aspire Wellbeing Limited as a person with significant control on 15 February 2021
15 Feb 2021 PSC07 Cessation of Alexander Holliday as a person with significant control on 15 February 2021
02 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
11 Aug 2020 CS01 Confirmation statement made on 24 May 2020 with updates
06 Apr 2020 AD01 Registered office address changed from 6 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF to Waterloo House Thornton Street Newcastle upon Tyne NE1 4AP on 6 April 2020
09 Jan 2020 PSC02 Notification of Aspire Wellbeing Limited as a person with significant control on 26 October 2019
09 Jan 2020 PSC07 Cessation of Roger Graham Pilsbury as a person with significant control on 30 October 2019
09 Jan 2020 PSC07 Cessation of Paul Healey as a person with significant control on 26 October 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 May 2019 PSC01 Notification of Paul Healey as a person with significant control on 6 April 2016
24 May 2019 PSC01 Notification of Alexander Holliday as a person with significant control on 6 April 2016
24 May 2019 PSC01 Notification of Roger Graham Pilsbury as a person with significant control on 6 April 2016
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates