SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED

Company number 06366424

Date	Type	Description	View / Download
01 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 November 2023	(1 page)
08 Feb 2024	PSC07	Cessation of Simmons Gainsford Nominees Limited as a person with significant control on 6 December 2023	(1 page)
08 Feb 2024	PSC02	Notification of Simmons Gainsford Professional Services Limited as a person with significant control on 6 December 2023	(2 pages)
17 Jan 2024	CC04	Statement of company's objects	(2 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	(12 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2023	MA	Memorandum and Articles of Association	(12 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
20 Oct 2023	TM01	Termination of appointment of Rupert Louis Ashley as a director on 19 October 2023	(1 page)
20 Oct 2023	AP01	Appointment of David John Pumfrey as a director on 19 October 2023	(2 pages)
19 Oct 2023	PSC05	Change of details for Simmons Gainsford Nominees Limited as a person with significant control on 30 September 2023	(2 pages)
19 Oct 2023	PSC07	Cessation of Fiona Glenis Ashley as a person with significant control on 30 September 2023	(1 page)
27 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(4 pages)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
05 Apr 2022	TM02	Termination of appointment of Oscar Anthony Hugh William Dodd as a secretary on 31 March 2022	(1 page)
05 Apr 2022	AP04	Appointment of Hill Street Registrars Limited as a secretary on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Oscar Anthony Hugh William Dodd as a director on 31 March 2022	(1 page)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(5 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
10 Jun 2021	CH03	Secretary's details changed for Oscar Anthony Hugh William Dodd on 7 June 2021	(1 page)
10 Jun 2021	CH01	Director's details changed for Oscar Anthony Hugh William Dodd on 7 June 2021	(2 pages)
10 Jun 2021	CH01	Director's details changed for Mr Rajiv Chhotalal Thakerar on 7 June 2021	(2 pages)
10 Jun 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 10 June 2021	(1 page)