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SIMWOOD INVESTMENTS LIMITED

Company number 08650729

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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)
20 Sep 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
11 Jun 2024 AA Micro company accounts made up to 31 August 2023
12 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
25 May 2023 AA Micro company accounts made up to 31 August 2022
15 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
18 Oct 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 August 2020
26 Apr 2021 AD01 Registered office address changed from C/O Simpsons Chartered Certified Accountants Sentinal House Harvest Crescent Fleet Hampshire GU51 2UZ England to Suite 22 Trident House 38-44 Victoria Road Farnborough GU14 7FU on 26 April 2021
16 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
31 May 2020 AA Micro company accounts made up to 31 August 2019
08 Oct 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
24 May 2018 AA Micro company accounts made up to 31 August 2017
26 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
02 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
14 Apr 2016 CH01 Director's details changed for Mr Michael George Simpson on 1 September 2015
14 Apr 2016 CH03 Secretary's details changed for Mr Michael George Simpson on 1 September 2015
20 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
27 Aug 2015 AD01 Registered office address changed from 96 Brent Road Southall Middlesex UB2 5LA to C/O Simpsons Chartered Certified Accountants Sentinal House Harvest Crescent Fleet Hampshire GU51 2UZ on 27 August 2015
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
18 Jun 2015 CERTNM Company name changed kapitalist konsortium LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
17 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014