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MICHAEL SIMKINS LIMITED

Company number 04181093

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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 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jul 2021 CH01 Director's details changed for Miss Giao Khánh Pacey on 5 June 2021
27 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
23 Jun 2020 AP01 Appointment of Miss Giao Khánh Pacey as a director on 12 June 2020
23 Jun 2020 TM01 Termination of appointment of Caroline Elizabeth Copeland as a director on 12 June 2020
07 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
22 Jan 2019 TM02 Termination of appointment of Simpart Secretarial Services Limited as a secretary on 22 January 2019
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Nov 2016 AD01 Registered office address changed from C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O Simkins Llp Lynton House 7-12 Tavistock Square 3rd Floor London WC1H 9LT on 28 November 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-20
01 Jul 2016 CONNOT Change of name notice
15 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Feb 2016 AD01 Registered office address changed from C/O Michael Simkins Llp Lynton House, 7-12 Tavistock Square London WC1H 9LT to C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 February 2016