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SIMPEX EXPRESS LIMITED

Company number 06973441

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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)
16 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 30 November 2015
06 May 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
06 May 2016 CH01 Director's details changed for Mr Simon Keith Beechener on 25 March 2016
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
07 May 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 CERTNM Company name changed simpex freight management LIMITED\certificate issued on 02/12/14
  • RES15 ‐ Change company name resolution on 2014-11-24
02 Dec 2014 CONNOT Change of name notice
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Oct 2013 CH01 Director's details changed for Mr Simon Keith Beechener on 2 October 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
15 May 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Feb 2013 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 13 February 2013
06 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Simon Keith Beechener on 20 April 2012
07 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
15 Jun 2011 AD01 Registered office address changed from the Willows 50 Leys Avenue Meriden Nr. Coventry Warwickshire CV7 7LQ on 15 June 2011
06 May 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Mar 2011 AA01 Previous accounting period extended from 31 July 2010 to 30 November 2010
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Simon Beechener on 27 July 2010