Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIMS BRAND DESIGN LTD

Company number 08905906

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
05 Mar 2026 CS01 Confirmation statement made on 21 February 2026 with updates
View PDF Confirmation statement made on 21 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2026 SH19 Statement of capital on 3 February 2026
  • GBP 100.00
View PDF Statement of capital on 3 February 2026
  • GBP 100.00
- link opens in a new window - 3 pages (3 pages)
03 Feb 2026 CAP-SS Solvency Statement dated 03/11/25
View PDF Solvency Statement dated 03/11/25 - link opens in a new window - 1 page (1 page)
03 Feb 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
02 Oct 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 11 pages (11 pages)
24 Feb 2025 CS01 Confirmation statement made on 21 February 2025 with updates
View PDF Confirmation statement made on 21 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages)
23 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages)
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2023 RP04AR01 Second filing of the annual return made up to 21 February 2016
View PDF Second filing of the annual return made up to 21 February 2016 - link opens in a new window - 20 pages (20 pages)
14 Feb 2023 RP04AR01 Second filing of the annual return made up to 21 February 2015
View PDF Second filing of the annual return made up to 21 February 2015 - link opens in a new window - 20 pages (20 pages)
14 Jan 2023 SH02 Consolidation of shares on 13 December 2022
View PDF Consolidation of shares on 13 December 2022 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation of shares 13/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation of shares 13/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation of shares 13/12/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation of shares 13/12/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 125
View PDF Statement of capital following an allotment of shares on 13 December 2022
  • GBP 125
- link opens in a new window - 3 pages (3 pages)
14 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
14 Nov 2022 PSC04 Change of details for Mrs Maxine Jayne Sims as a person with significant control on 1 April 2021
View PDF Change of details for Mrs Maxine Jayne Sims as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 PSC04 Change of details for Mr Anthony William Sims as a person with significant control on 1 April 2021
View PDF Change of details for Mr Anthony William Sims as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 CH01 Director's details changed for Mr Anthony William Sims on 1 April 2021
View PDF Director's details changed for Mr Anthony William Sims on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 21 February 2022
View PDF Second filing of Confirmation Statement dated 21 February 2022 - link opens in a new window - 4 pages (4 pages)
27 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 21 February 2021
View PDF Second filing of Confirmation Statement dated 21 February 2021 - link opens in a new window - 4 pages (4 pages)