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SIM4TRAVEL LIMITED

Company number 06561957

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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)
28 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
06 Apr 2021 CH03 Secretary's details changed for Mrs Rachel Lorraine Chapman on 1 April 2021
04 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Sep 2020 AP03 Appointment of Mrs Rachel Lorraine Chapman as a secretary on 15 September 2020
28 Aug 2020 TM02 Termination of appointment of Elizabeth Palmer as a secretary on 28 August 2020
21 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
07 Oct 2019 AP01 Appointment of Mr Adam Christian Roderick Hall as a director on 30 September 2019
17 Sep 2019 AP03 Appointment of Ms Elizabeth Palmer as a secretary on 12 September 2019
17 Sep 2019 TM01 Termination of appointment of Ian Charles Jones as a director on 12 September 2019
17 Sep 2019 TM02 Termination of appointment of Ian Charles Jones as a secretary on 12 September 2019
03 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Apr 2017 CH01 Director's details changed for Mr Ralph Steffens on 26 April 2017
28 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
13 Dec 2016 AP03 Appointment of Mr Ian Charles Jones as a secretary on 9 December 2016
12 Dec 2016 AP01 Appointment of Mr Ian Charles Jones as a director on 9 December 2016
12 Dec 2016 TM01 Termination of appointment of Gregory Richard Mappledoram as a director on 9 December 2016
12 Dec 2016 TM02 Termination of appointment of Gregory Richard Mappledoram as a secretary on 9 December 2016
31 Oct 2016 TM01 Termination of appointment of James Peter Tagg as a director on 28 October 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015