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SIMMS INTERNATIONAL PLC

Company number 02653692

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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)
15 Jan 2025	MR01	Registration of charge 026536920004, created on 14 January 2025	View PDF Registration of charge 026536920004, created on 14 January 2025 - link opens in a new window - 41 pages (41 pages)
08 Oct 2024	CH01	Director's details changed for Andrew Rorke Henderson on 7 October 2024	View PDF Director's details changed for Andrew Rorke Henderson on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Ms Claire Beaumont on 7 October 2024	View PDF Director's details changed for Ms Claire Beaumont on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH03	Secretary's details changed for Claire Beaumont on 7 October 2024	View PDF Secretary's details changed for Claire Beaumont on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CH01	Director's details changed for Sarah Jane Henderson on 7 October 2024	View PDF Director's details changed for Sarah Jane Henderson on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Mr Royston Guest on 7 October 2024	View PDF Director's details changed for Mr Royston Guest on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Mr Mark Hindhaugh Whitby on 7 October 2024	View PDF Director's details changed for Mr Mark Hindhaugh Whitby on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AD01	Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 7 October 2024	View PDF Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 7 October 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
24 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
22 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
04 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
20 Aug 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Ms Claire Beaumont as a director on 1 July 2020	View PDF Appointment of Ms Claire Beaumont as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Royston Guest as a director on 15 July 2020	View PDF Appointment of Mr Royston Guest as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Mark Whitby as a director on 15 July 2020	View PDF Appointment of Mr Mark Whitby as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
24 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SIMMS INTERNATIONAL PLC

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