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SIMSTAR CONCEPTS LTD

Company number 05849720

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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)
04 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
02 Jan 2024 AD01 Registered office address changed from 124 Thorpe Road Norwich NR1 1RS to 6a Watton Road Little Cressingham Thetford IP25 6nd on 2 January 2024
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
27 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
03 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
04 Jul 2017 PSC01 Notification of Ian Goodman as a person with significant control on 6 April 2016
08 Aug 2016 SH08 Change of share class name or designation
05 Aug 2016 SH10 Particulars of variation of rights attached to shares
04 Aug 2016 CC04 Statement of company's objects
04 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015