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SIMONSBERG LTD

Company number 09108301

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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)
05 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
16 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
15 Oct 2019 AD01 Registered office address changed from 15 Marshgate Drive Hertford Herts SG13 7AQ England to 16 Cumberland Close Hertford SG14 3EF on 15 October 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Aug 2017 PSC04 Change of details for Mr Greg Douglas Page as a person with significant control on 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
09 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
07 Apr 2017 AD01 Registered office address changed from 6 Sele Mill North Road Hertford Hertfordshire SG14 1LD to 15 Marshgate Drive Hertford Herts SG13 7AQ on 7 April 2017
07 Apr 2017 CH01 Director's details changed for Mr Greg Douglas Page on 31 March 2017
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
05 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1