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SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED

Company number 06366424

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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)
10 Jun 2021 CH01 Director's details changed for Mr Rajiv Chhotalal Thakerar on 7 June 2021
10 Jun 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 10 June 2021
10 Jun 2021 PSC05 Change of details for Simmons Gainsford Nominees Limited as a person with significant control on 7 June 2021
20 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 TM01 Termination of appointment of Steven Michael Strauss as a director on 21 June 2017
04 Jul 2017 PSC02 Notification of Simmons Gainsford Nominees Limited as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Fiona Glenis Ashley as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 CH01 Director's details changed for Mr Rupert Louis Ashley on 8 September 2014
23 Sep 2014 CH01 Director's details changed for Mr Rupert Louis Ashley on 8 September 2014
12 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
14 Aug 2014 CH01 Director's details changed
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000