SIMPHOLD LTD
Company number 11102091 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 21 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 16 Dec 2025 | Confirmation statement · 3 pages | Subscribers only |
| 23 Oct 2025 | Registration of charge 111020910005, created on 2025-10-22 · 11 pages | View document |
| 14 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 14 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Jan 2025 | Satisfaction of charge 111020910003 in full · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 111020910004 in full · 1 page | View document |
| 8 Dec 2024 | Confirmation statement · 3 pages | Subscribers only |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 13 May 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Change of director's details · 2 pages | Subscribers only |
| 13 Dec 2023 | Confirmation statement · 3 pages | Subscribers only |
| 3 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 9 Dec 2022 | Confirmation statement · 3 pages | Subscribers only |
| 15 Dec 2021 | Confirmation statement · 3 pages | Subscribers only |
| 19 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 17 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111020910004 | View document |
| 14 Jan 2020 | Confirmation statement | Subscribers only |
| 5 Oct 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 13 Dec 2018 | Confirmation statement | Subscribers only |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111020910003 | View document |
| 19 Nov 2018 | ADOPT ARTICLES 06/11/2018 | View document |
| 9 Nov 2018 | Termination of a director appointment | Subscribers only |
| 9 Nov 2018 | Appointment of a director | Subscribers only |
| 9 Nov 2018 | Appointment of a director | Subscribers only |
| 9 Nov 2018 | Appointment of a director | Subscribers only |
| 8 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111020910001 | View document |
| 7 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111020910002 | View document |
| 20 Apr 2018 | Termination of a director appointment | Subscribers only |
| 11 Jan 2018 | ADOPT ARTICLES 29/12/2017 | View document |
| 9 Jan 2018 | Appointment of a director | Subscribers only |
| 9 Jan 2018 | Termination of a director appointment | Subscribers only |
| 9 Jan 2018 | Termination of a director appointment | Subscribers only |
| 9 Jan 2018 | Termination of a director appointment | Subscribers only |
| 9 Jan 2018 | Termination of a director appointment | Subscribers only |
| 9 Jan 2018 | Appointment of a director | Subscribers only |
| 8 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111020910001 | View document |
| 4 Jan 2018 | Cessation of a person with significant control | Subscribers only |
| 4 Jan 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Jan 2018 | Notice of a corporate person with significant control | Subscribers only |
| 7 Dec 2017 | Incorporation | Subscribers only |