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SIMPGATE LIMITED

Company number 01576969

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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)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Feb 2024 PSC07 Cessation of Rajendra Bhikabhai Patel as a person with significant control on 6 February 2024
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 July 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
01 Apr 2022 AD01 Registered office address changed from Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AF United Kingdom to Unit 1 Prideview Place Church Road Stanmore HA7 4AA on 1 April 2022
01 Apr 2022 AD01 Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AF on 1 April 2022
07 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
26 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
27 Aug 2020 CH01 Director's details changed for Mr Nilesh Raj Patel on 1 August 2020
01 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
26 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
02 Jul 2019 MR01 Registration of charge 015769690029, created on 1 July 2019
02 Jul 2019 MR01 Registration of charge 015769690030, created on 1 July 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Feb 2019 PSC01 Notification of Rajendra Bhikabhai Patel as a person with significant control on 30 April 2018
05 Feb 2019 PSC04 Change of details for Mrs Krishna Rajendra Patel as a person with significant control on 30 April 2018
24 May 2018 SH10 Particulars of variation of rights attached to shares
24 May 2018 SH08 Change of share class name or designation
21 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
16 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 AA Total exemption full accounts made up to 31 July 2017