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SIMMONDS TRANSPORT LIMITED

Company number 04212198

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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)
25 Aug 2023	PSC01	Notification of Jeremy Paul Wilson as a person with significant control on 25 August 2023	View PDF Notification of Jeremy Paul Wilson as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC01	Notification of Mark Simmonds as a person with significant control on 25 August 2023	View PDF Notification of Mark Simmonds as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 25 August 2023	View PDF Withdrawal of a person with significant control statement on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for Neil Simmonds on 22 August 2023	View PDF Director's details changed for Neil Simmonds on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
10 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Mark Simmonds as a person with significant control on 22 April 2022	View PDF Cessation of Mark Simmonds as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
21 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
21 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AD01	Registered office address changed from International House Stafford Park 11 Telford Shropshire TF8 3AY to International House Stafford Park 11 Telford TF3 3AY on 21 May 2020	View PDF Registered office address changed from International House Stafford Park 11 Telford Shropshire TF8 3AY to International House Stafford Park 11 Telford TF3 3AY on 21 May 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
10 Oct 2019	TM01	Termination of appointment of Andrew Simmonds as a director on 9 October 2019	View PDF Termination of appointment of Andrew Simmonds as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
22 Jun 2018	SH19	Statement of capital on 22 June 2018 GBP 100	View PDF Statement of capital on 22 June 2018 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2018	CAP-SS	Solvency Statement dated 05/06/18	View PDF Solvency Statement dated 05/06/18 - link opens in a new window - 1 page (1 page)
22 Jun 2018	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 - 2 pages (2 pages)
22 Jun 2018	SH06	Cancellation of shares. Statement of capital on 5 June 2018 GBP 100	View PDF Cancellation of shares. Statement of capital on 5 June 2018 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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SIMMONDS TRANSPORT LIMITED

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