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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)
11 Mar 2016 TM01 Termination of appointment of Esha Kapila as a director on 11 March 2016
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,900
18 May 2015 CH01 Director's details changed for Esha Kapila on 20 April 2015
18 May 2015 CH01 Director's details changed for Nihkil Kapila on 20 April 2015
22 Apr 2015 AD01 Registered office address changed from The Estate Office Christine Ingram Gardens Bracknell Berkshire RG42 2LX to Mayfair House London Road Sunningdale Ascot Berkshire SL5 0JN on 22 April 2015
06 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,900
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Mr Parveen Kapila on 1 June 2012
02 May 2013 CH01 Director's details changed for Esha Kapila on 12 September 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 1,900.00
08 Oct 2012 AP01 Appointment of Nihkil Kapila as a director
28 Sep 2012 CERTNM Company name changed vanilla parties LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
28 Sep 2012 CONNOT Change of name notice
13 Sep 2012 AD01 Registered office address changed from Mayfair House London Road Sunningdale Ascot Berkshire SL5 0JN England on 13 September 2012
03 Jul 2012 AP01 Appointment of Esha Kapila as a director
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Parveen Kapila on 1 May 2011
03 May 2012 AD01 Registered office address changed from Unit H3 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 3 May 2012
20 Jan 2012 TM01 Termination of appointment of Nigel Lewis as a director
20 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 01/10/10
19 Aug 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders