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SIMON ELECTRICAL SERVICES LIMITED

Company number 09414748

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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)
23 Apr 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Sep 2017 PSC04 Change of details for Daniel Simon as a person with significant control on 18 August 2017
05 Sep 2017 PSC04 Change of details for Bianca Andreea Simon as a person with significant control on 18 August 2017
05 Sep 2017 CH01 Director's details changed for Daniel Simon on 18 August 2017
05 Sep 2017 CH01 Director's details changed for Bianca Andreea Simon on 18 August 2017
26 Aug 2017 AD01 Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017
06 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
30 Jan 2015 TM01 Termination of appointment of Howard Simon Archer as a director on 30 January 2015
30 Jan 2015 AP03 Appointment of Daniel Simon as a secretary on 30 January 2015
30 Jan 2015 TM02 Termination of appointment of Alexandra Louise Archer as a secretary on 30 January 2015
30 Jan 2015 AP01 Appointment of Daniel Simon as a director on 30 January 2015
30 Jan 2015 AP01 Appointment of Bianca Andreea Simon as a director on 30 January 2015
30 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-30
  • GBP 2