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SIMON JAMES INVESTMENTS LIMITED

Company number 06344725

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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)
19 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 MR01 Registration of charge 063447250001, created on 4 September 2015
01 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2013
26 Jan 2015 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
30 Jun 2014 CH01 Director's details changed for James Benjamin Coleman on 1 November 2013
30 Jun 2014 CERTNM Company name changed jigsol card services LIMITED\certificate issued on 30/06/14
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
25 Mar 2014 AD01 Registered office address changed from Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD United Kingdom on 25 March 2014
24 Mar 2014 AD01 Registered office address changed from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA on 24 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Simon Mark Levy on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Simon Mark Levy on 10 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Aug 2009 363a Return made up to 16/08/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
22 Jan 2009 287 Registered office changed on 22/01/2009 from trafalgar house, grenville place mill hill london NW7 3SA