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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23 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Linda Simkiss as a director on 12 March 2024
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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29 Feb 2024 |
PSC07 |
Cessation of Simkiss Group (Scs) Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC02 |
Notification of Simkiss Holding (Sha) Limited as a person with significant control on 29 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Paul Edward Simkiss as a person with significant control on 27 February 2024
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28 Feb 2024 |
PSC02 |
Notification of Simkiss Group (Scs) Limited as a person with significant control on 27 February 2024
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06 Oct 2023 |
MR04 |
Satisfaction of charge 011072180010 in part
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26 Sep 2023 |
MR04 |
Satisfaction of charge 011072180009 in full
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19 Sep 2023 |
MR01 |
Registration of charge 011072180011, created on 18 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2022 |
CH03 |
Secretary's details changed for Miss Janeen Clarissa Simkiss on 21 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Miss Janeen Clarissa Smith on 21 October 2022
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26 Oct 2022 |
CH03 |
Secretary's details changed for Miss Janeen Clarissa Smith on 21 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from Unit 3 Westcroft Industrial Estate Bentley Avenue Middleton Manchester M24 2GP England to Unit 3 Westcroft Industrial Estate Manchester Old Road Middleton Manchester M24 4GJ on 6 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Unit 3 Manchester Old Road Middleton Manchester M24 4GJ England to Unit 3 Westcroft Industrial Estate Bentley Avenue Middleton Manchester M24 2GP on 6 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Simkiss Group Bentley Avenue Middleton Manchester M24 2GP to Unit 3 Manchester Old Road Middleton Manchester M24 4GJ on 6 June 2022
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23 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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