| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MARK SIMON / 07/12/2022 |
| 2022-12-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-07-07 |
delete address CAS LTD GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP |
| 2020-07-07 |
insert address BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE ENGLAND CW12 1ET |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
CAS LTD GEORGES COURT
CHESTERGATE
MACCLESFIELD
CHESHIRE
SK11 6DP |
| 2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN THOMAS ROWSON / 01/06/2020 |
| 2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON / 01/06/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-23 |
update statutory_documents 22/07/19 STATEMENT OF CAPITAL GBP 4.04 |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MARK SIMON / 07/08/2019 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-12 |
update statutory_documents SUB-DIVISION
29/11/16 |
| 2016-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-11 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 4.03 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-10 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 4.01 |
| 2016-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-18 |
update statutory_documents 17/08/15 STATEMENT OF CAPITAL GBP 4 |
| 2015-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-13 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GOULD |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GLENN THOMAS ROWSON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address CAS LTD GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE UNITED KINGDOM SK11 6DP |
| 2014-07-07 |
insert address CAS LTD GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-01 |
delete sic_code 99999 - Dormant Company |
| 2013-08-01 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 6 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2013-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-18 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-16 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-07-10 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 2013-07-01 |
insert company_previous_name JULIAN 26 LIMITED |
| 2013-07-01 |
update name JULIAN 26 LIMITED => BOWSALL PROJECTS LIMITED |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MORRIS |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GOULD |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ROYLANCE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents COMPANY NAME CHANGED JULIAN 26 LIMITED
CERTIFICATE ISSUED ON 19/06/13 |
| 2013-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-29 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-07 |
update statutory_documents COMPANY NAME CHANGED SIMS STORAGE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 07/06/11 |
| 2011-06-03 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |