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SIMONE KIRBY REFERRALS LIMITED

Company number 11688307

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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)
16 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 19 November 2023	View PDF Second filing of Confirmation Statement dated 19 November 2023 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CH01	Director's details changed for Dr Simone Kirby on 1 December 2023	View PDF Director's details changed for Dr Simone Kirby on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC04	Change of details for Dr Simone Kirby as a person with significant control on 1 December 2023	View PDF Change of details for Dr Simone Kirby as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/07/24	View PDF Confirmation statement made on 19 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/07/24 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2023	AD01	Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to Dumet Shootacre Lane Princes Risborough Bucks HP27 9EH on 24 July 2023	View PDF Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to Dumet Shootacre Lane Princes Risborough Bucks HP27 9EH on 24 July 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AD01	Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont HP7 9QS United Kingdom to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 22 September 2022	View PDF Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont HP7 9QS United Kingdom to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 22 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages)
23 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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