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JAMES P SIM & CO. LIMITED

Company number SC153026

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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 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
15 Jan 2024 AA Full accounts made up to 31 August 2023
14 Dec 2023 PSC05 Change of details for Simpac (Holdings) Limited as a person with significant control on 1 September 2021
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
21 Jul 2023 PSC07 Cessation of Alexander Bole as a person with significant control on 1 September 2021
18 Apr 2023 PSC02 Notification of Simpac (Holdings) Limited as a person with significant control on 1 September 2021
01 Feb 2023 AAMD Amended full accounts made up to 31 August 2022
15 Dec 2022 AA Full accounts made up to 31 August 2022
27 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
17 Mar 2022 AP01 Appointment of Mr Owen Matthew Shearer as a director on 16 March 2022
17 Mar 2022 AP03 Appointment of Mr Owen Matthew Shearer as a secretary on 16 March 2022
04 Mar 2022 TM02 Termination of appointment of James Maxwell Mcgowan as a secretary on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of James Maxwell Mcgowan as a director on 4 March 2022
02 Feb 2022 AA Full accounts made up to 31 August 2021
04 Nov 2021 PSC01 Notification of Alexander Bole as a person with significant control on 1 September 2021
15 Oct 2021 PSC07 Cessation of Thomas Gerard Clarke as a person with significant control on 1 September 2021
14 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
07 Sep 2021 TM01 Termination of appointment of Thomas Gerard Clarke as a director on 1 September 2021
29 Dec 2020 AA Full accounts made up to 31 August 2020
23 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 August 2019
03 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
06 Feb 2019 AA Full accounts made up to 31 August 2018
26 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
18 May 2018 AA Full accounts made up to 31 August 2017