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SIMCHAP LIMITED

Company number 06843223

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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)
25 Mar 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	AD01	Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 20 June 2014	View PDF Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 20 June 2014 - link opens in a new window - 1 page (1 page)
20 Mar 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 - 4 pages (4 pages)
17 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 7,000	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	CH01	Director's details changed for Mr Mark John Simpson on 16 August 2013	View PDF Director's details changed for Mr Mark John Simpson on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	CH01	Director's details changed for Mr Mark John Simpson on 11 March 2011	View PDF Director's details changed for Mr Mark John Simpson on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	CH01	Director's details changed for Damian Paul Chapman on 11 March 2011	View PDF Director's details changed for Damian Paul Chapman on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AD01	Registered office address changed from Samar House North Way Andover SP10 5AZ on 17 February 2011	View PDF Registered office address changed from Samar House North Way Andover SP10 5AZ on 17 February 2011 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	CH01	Director's details changed for Mr Mark John Simpson on 26 March 2010	View PDF Director's details changed for Mr Mark John Simpson on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Damian Paul Chapman on 26 March 2010	View PDF Director's details changed for Damian Paul Chapman on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AD01	Registered office address changed from 10 Little Park Farm Road Fareham Hampshire PO15 5TD on 10 December 2009	View PDF Registered office address changed from 10 Little Park Farm Road Fareham Hampshire PO15 5TD on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	TM01	Termination of appointment of Keith Dungate as a director	View PDF Termination of appointment of Keith Dungate as a director - link opens in a new window - 1 page (1 page)
07 May 2009	88(2)	Ad 23/03/09\gbp si 6000@1=6000\gbp ic 1000/7000\	View PDF Ad 23/03/09\gbp si 6000@1=6000\gbp ic 1000/7000\ - link opens in a new window - 2 pages (2 pages)
07 May 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
07 May 2009	88(2)	Ad 11/03/09\gbp si 1@1=1\gbp ic 999/1000\	View PDF Ad 11/03/09\gbp si 1@1=1\gbp ic 999/1000\ - link opens in a new window - 3 pages (3 pages)

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