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SIMKAP CONSULTANTS LTD

Company number 06577226

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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)
26 Jul 2024 AA Micro company accounts made up to 31 March 2024
29 May 2024 CERTNM Company name changed 45 foods & events LIMITED\certificate issued on 29/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-24
09 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
14 Sep 2023 AA Micro company accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
23 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2022 AA Micro company accounts made up to 31 March 2021
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 AD01 Registered office address changed from Mayfair House London Road Sunningdale Ascot Berkshire SL5 0JN to Twynham House Nursery School Stour Road Christchurch Dorset BH23 1PL on 15 September 2021
10 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
13 Jul 2020 AA Micro company accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
04 Mar 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
20 Jun 2019 AAMD Amended accounts made up to 30 September 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 September 2018
23 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
25 Jun 2017 AA Micro company accounts made up to 30 September 2016
12 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
03 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,900
18 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Mar 2016 TM01 Termination of appointment of Nihkil Kapila as a director on 11 March 2016