SIMON & SIMON INTERNATIONAL LIMITED
Company number 03797245
- Company Overview for SIMON & SIMON INTERNATIONAL LIMITED (03797245)
- Filing history for SIMON & SIMON INTERNATIONAL LIMITED (03797245)
- People for SIMON & SIMON INTERNATIONAL LIMITED (03797245)
- More for SIMON & SIMON INTERNATIONAL LIMITED (03797245)
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) |
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27 Aug 2018 | CH01 | Director's details changed for Mr Amol Maheshwari on 1 August 2018 | |
27 Aug 2018 | PSC05 | Change of details for S J Mann Solutions Ltd as a person with significant control on 19 August 2018 | |
27 Aug 2018 | AD01 | Registered office address changed from 28 Raymond Road London SW19 4AP United Kingdom to 81 Southwark Street London SE1 0HX on 27 August 2018 | |
24 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
19 Apr 2018 | TM01 | Termination of appointment of Shweta Jhajharia as a director on 31 March 2018 | |
12 Dec 2017 | AD01 | Registered office address changed from C/O Amol Maheshwari 34C 15 - 17 Ingate Place Battersea London SW8 3NS to 28 Raymond Road London SW19 4AP on 12 December 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
23 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
07 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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31 Mar 2016 | AA01 | Current accounting period shortened from 3 September 2016 to 31 August 2016 | |
17 Dec 2015 | AA | Total exemption small company accounts made up to 3 September 2015 | |
10 Sep 2015 | AD01 | Registered office address changed from C/O Actioncoach 34C 15 - 17 Ingate Place Battersea London SW8 3NS England to C/O Amol Maheshwari 34C 15 - 17 Ingate Place Battersea London SW8 3NS on 10 September 2015 | |
10 Sep 2015 | AD01 | Registered office address changed from 24 Maple Close London SW4 8LL England to C/O Amol Maheshwari 34C 15 - 17 Ingate Place Battersea London SW8 3NS on 10 September 2015 | |
03 Sep 2015 | AA01 | Previous accounting period extended from 31 May 2015 to 3 September 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Simon Andrew Robinson as a director on 3 September 2015 | |
03 Sep 2015 | AP01 | Appointment of Shweta Jhajharia as a director on 3 September 2015 | |
03 Sep 2015 | AP01 | Appointment of Mr Amol Maheshwari as a director on 3 September 2015 | |
03 Sep 2015 | AD01 | Registered office address changed from 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD to 24 Maple Close London SW4 8LL on 3 September 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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02 Jun 2015 | AD01 | Registered office address changed from 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD to 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD on 2 June 2015 | |
16 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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15 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
12 Feb 2014 | AD01 | Registered office address changed from 15 Quarry Hill Road Borough Green Sevenoaks Kent TN15 8RQ on 12 February 2014 |