SIMON M LIMITED
| Status | ACTIVE |
| Company No. | 09433131 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2015 |
| Age | 9 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SIMON M LIMITED is an active private limited company with number 09433131. It was incorporated 9 years, 3 months, 24 days ago, on 11 February 2015. The company address is Ground Floor The Maltings Ground Floor The Maltings, Rochford, SS4 1BB, Essex, England.
Company Fillings
Confirmation statement with updates
Date: 22 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 21 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous extended
Date: 19 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2021-04-30
Documents
Confirmation statement with updates
Date: 12 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-11
Officer name: Mr Simon Daniel May
Documents
Change to a person with significant control
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-11
Psc name: Mr Simon Daniel May
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Termination secretary company with name termination date
Date: 22 Feb 2019
Action Date: 10 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lauraine Sara Mylle May
Termination date: 2019-02-10
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 15 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Cessation of a person with significant control
Date: 11 Jan 2018
Action Date: 21 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-21
Psc name: Lauraine Sara Mylle May
Documents
Change to a person with significant control
Date: 11 Jan 2018
Action Date: 21 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Daniel May
Change date: 2017-11-21
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Change person secretary company with change date
Date: 14 Feb 2017
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lauraine Sara Mylie May
Change date: 2016-03-10
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Address
Type: AD01
Old address: 44 Southchurch Road Southend-on-Sea Essex SS1 2LZ England
New address: Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB
Change date: 2016-03-29
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Appoint person secretary company with name date
Date: 01 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lauraine Sara Mylie May
Appointment date: 2015-08-01
Documents
Change account reference date company current shortened
Date: 25 Feb 2015
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-01-31
Documents
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