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CONCORD SIMP LTD.

Company number 06361950

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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)
11 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	SH02	Sub-division of shares on 5 March 2012	View PDF Sub-division of shares on 5 March 2012 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Ord shares of £1.00 each subdivided into ord shares of £0.10 each 05/03/2012	View PDF Resolutions RES13 ‐ Ord shares of £1.00 each subdivided into ord shares of £0.10 each 05/03/2012 - link opens in a new window - 1 page (1 page)
01 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AP01	Appointment of Mrs Amanda Raphael as a director	View PDF Appointment of Mrs Amanda Raphael as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	CH03	Secretary's details changed for Amanda Raphael on 31 March 2010	View PDF Secretary's details changed for Amanda Raphael on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	CH01	Director's details changed for Mr Nicky Howard Raphael on 31 March 2010	View PDF Director's details changed for Mr Nicky Howard Raphael on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	288c	Director's change of particulars / nicky raphael / 01/01/2009	View PDF Director's change of particulars / nicky raphael / 01/01/2009 - link opens in a new window - 1 page (1 page)
18 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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CONCORD SIMP LTD.

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