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SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED

Company number 04346917

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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 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
31 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with updates
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
14 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
03 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
08 Jan 2020 PSC07 Cessation of Somphit Ellis as a person with significant control on 5 January 2020
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 316
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 116
23 Jan 2019 AP03 Appointment of Mr Martin Nicholas Ellis as a secretary on 21 January 2019
14 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
29 Oct 2018 PSC04 Change of details for Mrs Somphit Ellis as a person with significant control on 29 October 2018
11 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100