Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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14 Dec 2023 |
PSC05 |
Change of details for James P Sim & Co Limited as a person with significant control on 1 September 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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02 Oct 2023 |
PSC02 |
Notification of James P Sim & Co Limited as a person with significant control on 1 September 2022
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02 Oct 2023 |
PSC07 |
Cessation of Simpac (Holdings) Limited as a person with significant control on 1 September 2022
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21 Jul 2023 |
PSC02 |
Notification of Simpac (Holdings) Limited as a person with significant control on 1 September 2021
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21 Jul 2023 |
PSC07 |
Cessation of Thomas Gerard Clarke as a person with significant control on 1 September 2021
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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17 Mar 2022 |
AP01 |
Appointment of Mr Owen Matthew Shearer as a director on 16 March 2022
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17 Mar 2022 |
AP03 |
Appointment of Mr Owen Matthew Shearer as a secretary on 16 March 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of James Maxwell Mcgowan as a secretary on 4 March 2022
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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07 Sep 2021 |
TM01 |
Termination of appointment of Thomas Gerard Clarke as a director on 1 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Luke Cobbett as a director on 1 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Alexander Bole as a director on 1 September 2021
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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01 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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24 Jan 2018 |
AP03 |
Appointment of Mr James Maxwell Mcgowan as a secretary on 17 January 2018
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