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SIMPOSH LTD

Company number 05788621

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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)
12 Nov 2024	TM01	Termination of appointment of Simon Postlethwaite as a director on 30 October 2024	View PDF Termination of appointment of Simon Postlethwaite as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM02	Termination of appointment of Simon Postlethwaite as a secretary on 30 October 2024	View PDF Termination of appointment of Simon Postlethwaite as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC02	Notification of Soho Holdings Limited as a person with significant control on 15 February 2022	View PDF Notification of Soho Holdings Limited as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of Simon Postlethwaite as a person with significant control on 15 February 2022	View PDF Cessation of Simon Postlethwaite as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mr Mikhail Shityakov as a director on 21 December 2022	View PDF Appointment of Mr Mikhail Shityakov as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 15/02/2022	View PDF Resolutions RES13 ‐ Share exchange 15/02/2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2022	TM01	Termination of appointment of Valerie Mary Postlethwaite as a director on 5 January 2022	View PDF Termination of appointment of Valerie Mary Postlethwaite as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	PSC04	Change of details for Mr Simon Postlethwaite as a person with significant control on 18 November 2021	View PDF Change of details for Mr Simon Postlethwaite as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC07	Cessation of Paul Frederick Holland as a person with significant control on 18 November 2021	View PDF Cessation of Paul Frederick Holland as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)

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SIMPOSH LTD

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