SIM TRAVA (NORTH WEST) LIMITED

Company number 08429293

Date	Type	Description	View / Download
03 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
03 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(33 pages)
03 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023.	(4 pages)
13 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
13 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07	(3 pages)
16 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(32 pages)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 1 January 2017	(14 pages)
11 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
24 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
28 Jan 2016	TM02	Termination of appointment of Tracy Anne Vardy as a secretary on 28 January 2016	(1 page)
28 Jan 2016	AP03	Appointment of Sue Caller as a secretary on 28 January 2016	(2 pages)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(5 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
31 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(5 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)

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