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SIMDELL LTD

Company number 12032950

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 May 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2024	TM01	Termination of appointment of Kelly Ann Simes as a director on 27 March 2024	View PDF Termination of appointment of Kelly Ann Simes as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	PSC04	Change of details for Mr Peter John Simes as a person with significant control on 6 October 2022	View PDF Change of details for Mr Peter John Simes as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Peter John Simes on 6 October 2022	View PDF Director's details changed for Mr Peter John Simes on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mrs Kelly Ann Simes on 6 October 2022	View PDF Director's details changed for Mrs Kelly Ann Simes on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from Unit 3B Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW United Kingdom to 130 Queens Road First Floor Offices Brighton East Sussex BN1 3WB on 6 October 2022	View PDF Registered office address changed from Unit 3B Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW United Kingdom to 130 Queens Road First Floor Offices Brighton East Sussex BN1 3WB on 6 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2020	AA01	Current accounting period extended from 30 June 2020 to 30 November 2020	View PDF Current accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AP01	Appointment of Mrs Kelly Ann Simes as a director on 6 April 2020	View PDF Appointment of Mrs Kelly Ann Simes as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	MR01	Registration of charge 120329500001, created on 7 October 2019	View PDF Registration of charge 120329500001, created on 7 October 2019 - link opens in a new window - 19 pages (19 pages)
05 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 110	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 110 - link opens in a new window - 10 pages (10 pages)

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SIMDELL LTD

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