Advanced company searchLink opens in new window

SIMON & SIMON INTERNATIONAL LIMITED

Company number 03797245

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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