Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
CERTNM |
Company name changed simportal LIMITED\certificate issued on 30/12/24
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RES15 ‐
Change company name resolution on 2024-12-18
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30 Dec 2024 |
CONNOT |
Change of name notice
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05 Dec 2024 |
AD01 |
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 5 December 2024
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05 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-29
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05 Dec 2024 |
LIQ02 |
Statement of affairs
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05 Nov 2024 |
TM01 |
Termination of appointment of John David Luscombe as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Peter Mcchesney as a director on 15 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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12 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Thomas Samuel Harvey as a director on 12 January 2023
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03 Oct 2022 |
AD01 |
Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 3 October 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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11 Aug 2020 |
PSC04 |
Change of details for Mr Brian Harvey as a person with significant control on 11 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas Samuel Harvey on 11 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Brian Harvey on 11 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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12 Nov 2019 |
AP01 |
Appointment of Mr Thomas Samuel Harvey as a director on 12 November 2019
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