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SIMMONDS INTERACTIVE LIMITED

Company number 05473336

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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)
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Sep 2023 MA Memorandum and Articles of Association
05 Sep 2023 MA Memorandum and Articles of Association
05 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2023 AP01 Appointment of Mrs Karen Simmonds as a director on 18 July 2023
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 11
19 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jul 2022 CH01 Director's details changed for Mr Alan Peter Simmonds on 22 February 2016
22 Jul 2022 CH01 Director's details changed for Mr Alan Peter Simmonds on 22 February 2016
20 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jul 2020 AD03 Register(s) moved to registered inspection location Price Bailey Llp 1 Morleys Place Sawston Cambridge CB22 3TG
27 Jul 2020 AD02 Register inspection address has been changed to Price Bailey Llp 1 Morleys Place Sawston Cambridge CB22 3TG
23 Jul 2020 PSC04 Change of details for Mr Alan Peter Simmonds as a person with significant control on 8 July 2016
23 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates