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JOHN SIMMONS GROUP LIMITED

Company number 11617346

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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)
22 Oct 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Jun 2022	AP01	Appointment of Ms Lorraine Alexandra Simmons as a director on 1 June 2021	View PDF Appointment of Ms Lorraine Alexandra Simmons as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	PSC01	Notification of Lee Simmons as a person with significant control on 1 June 2019	View PDF Notification of Lee Simmons as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	PSC07	Cessation of Jack George Simmons as a person with significant control on 1 June 2019	View PDF Cessation of Jack George Simmons as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 80	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 80 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 80	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 80 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AP01	Appointment of Lee Simmons as a director on 1 June 2019	View PDF Appointment of Lee Simmons as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	TM01	Termination of appointment of Jack George Simmons as a director on 2 June 2019	View PDF Termination of appointment of Jack George Simmons as a director on 2 June 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-11 GBP 1 - link opens in a new window - 31 pages (31 pages)

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JOHN SIMMONS GROUP LIMITED

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