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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)
06 Nov 2017 CH01 Director's details changed for Mrs Krishna Rajendra Patel on 6 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Jesal Raj Patel on 6 November 2017
06 Nov 2017 CH03 Secretary's details changed for Jesal Raj Patel on 6 November 2017
06 Nov 2017 PSC04 Change of details for Mrs Krishna Rajendra Patel as a person with significant control on 6 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Nilesh Raj Patel on 6 November 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
03 Aug 2017 PSC04 Change of details for Mrs Krishna Rajendra Patel as a person with significant control on 1 August 2017
03 Aug 2017 PSC07 Cessation of Nilesh Raj Patel as a person with significant control on 1 August 2017
03 Aug 2017 PSC07 Cessation of Jesal Raj Patel as a person with significant control on 1 August 2017
03 May 2017 AA Total exemption full accounts made up to 31 July 2016
02 Nov 2016 MR01 Registration of charge 015769690028, created on 27 October 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016 CC04 Statement of company's objects
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Apr 2016 MR04 Satisfaction of charge 015769690024 in full
10 Feb 2016 MR01 Registration of charge 015769690025, created on 9 February 2016
10 Feb 2016 MR01 Registration of charge 015769690026, created on 9 February 2016
10 Feb 2016 MR01 Registration of charge 015769690027, created on 9 February 2016
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Sep 2013 CH01 Director's details changed for Mr Nilesh Raj Patel on 26 September 2013
25 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000