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NEWGATE SIMMS (EOT) LIMITED

Company number 11850569

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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)
13 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2020	AP01	Appointment of Mrs Tracy Howard as a director on 2 November 2020	View PDF Appointment of Mrs Tracy Howard as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2020	AP01	Appointment of Mr Paul Dickinson as a director on 7 July 2020 ANNOTATION Part Rectified Directors address was removed from the public register on 15/03/2021 as it was factually inaccurate or is derived from something factually inaccurate.	View PDF Appointment of Mr Paul Dickinson as a director on 7 July 2020 ANNOTATION Part Rectified Directors address was removed from the public register on 15/03/2021 as it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 2 pages (2 pages)
26 Jul 2020	TM01	Termination of appointment of Ian James Edwards as a director on 26 June 2020	View PDF Termination of appointment of Ian James Edwards as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AD01	Registered office address changed from 37 Min Y Ddol Vounog Hill Chester Flintshire CH4 0EB Wales to Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH40BY on 13 July 2020	View PDF Registered office address changed from 37 Min Y Ddol Vounog Hill Chester Flintshire CH4 0EB Wales to Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH40BY on 13 July 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AD01	Registered office address changed from Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE United Kingdom to 37 Min Y Ddol Vounog Hill Chester Flintshire CH4 0EB on 9 April 2020	View PDF Registered office address changed from Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE United Kingdom to 37 Min Y Ddol Vounog Hill Chester Flintshire CH4 0EB on 9 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	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 - 9 pages (9 pages)
23 Apr 2019	AP01	Appointment of Mr Ian James Edwards as a director on 3 April 2019	View PDF Appointment of Mr Ian James Edwards as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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