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SIMANDA LIMITED

Company number 03096064

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	PSC04	Change of details for Mr Andrew Douglas Harris as a person with significant control on 29 August 2023	View PDF Change of details for Mr Andrew Douglas Harris as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC07	Cessation of Daniel Stuart Harris as a person with significant control on 29 August 2023	View PDF Cessation of Daniel Stuart Harris as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	TM01	Termination of appointment of Paul Douglas Winston Harris as a director on 8 July 2022	View PDF Termination of appointment of Paul Douglas Winston Harris as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2022	AP01	Appointment of Mr Andrew Douglas Harris as a director on 18 June 2022	View PDF Appointment of Mr Andrew Douglas Harris as a director on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2020	PSC07	Cessation of Maralyn Patricia Harris as a person with significant control on 30 September 2020	View PDF Cessation of Maralyn Patricia Harris as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC07	Cessation of Paul Douglas Winston Harris as a person with significant control on 30 September 2020	View PDF Cessation of Paul Douglas Winston Harris as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC01	Notification of Andrew Douglas Harris as a person with significant control on 30 September 2020	View PDF Notification of Andrew Douglas Harris as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC01	Notification of Daniel Stuart Harris as a person with significant control on 30 September 2020	View PDF Notification of Daniel Stuart Harris as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC07	Cessation of Maralyn Patrica Harris as a person with significant control on 30 September 2020	View PDF Cessation of Maralyn Patrica Harris as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC07	Cessation of Paul Douglas Winston Harris as a person with significant control on 30 September 2020	View PDF Cessation of Paul Douglas Winston Harris as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2020	SH19	Statement of capital on 19 October 2020 GBP 100	View PDF Statement of capital on 19 October 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	CAP-SS	Solvency Statement dated 30/09/20	View PDF Solvency Statement dated 30/09/20 - link opens in a new window - 1 page (1 page)
19 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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SIMANDA LIMITED

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