SIMISON & CO LIMITED

06391521
5A FRASCATI WAY MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 4UY

Documents

Documents
Date Category Description Pages
08 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 officers Change of particulars for director (Mr Jeremy Charles Simison) 2 Buy now
07 Oct 2024 officers Change of particulars for director (Mr Jeremy Charles Simison) 2 Buy now
25 Jul 2024 accounts Annual Accounts 9 Buy now
06 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2023 accounts Annual Accounts 9 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 10 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 10 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 9 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 9 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 10 Buy now
26 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 accounts Annual Accounts 6 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 accounts Annual Accounts 6 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Annual Accounts 6 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
11 Nov 2014 officers Change of particulars for director (Sheila Janet Simison) 2 Buy now
31 Jul 2014 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 officers Change of particulars for secretary (Sheila Janet Simison) 1 Buy now
02 Oct 2013 officers Change of particulars for director (Jeremy Simison) 2 Buy now
02 Aug 2013 accounts Annual Accounts 3 Buy now
23 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2013 officers Change of particulars for director (Sheila Janet Simison) 2 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
25 Jul 2012 accounts Annual Accounts 3 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
03 Aug 2011 accounts Annual Accounts 3 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 accounts Annual Accounts 3 Buy now
09 Nov 2009 annual-return Annual Return 6 Buy now
06 Aug 2009 accounts Annual Accounts 4 Buy now
22 Oct 2008 annual-return Return made up to 05/10/08; full list of members 4 Buy now
12 Mar 2008 officers Director's change of particulars / jeremy simison / 07/10/2007 1 Buy now
05 Mar 2008 capital Ad 05/10/07\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
09 Oct 2007 officers New secretary appointed 1 Buy now
09 Oct 2007 officers New director appointed 1 Buy now
09 Oct 2007 officers New director appointed 1 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers Secretary resigned 1 Buy now
05 Oct 2007 incorporation Incorporation Company 16 Buy now