GEORGES SIMENON LIMITED: Filings

  • Overview

    Company NameGEORGES SIMENON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04133170
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GEORGES SIMENON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Change of details for Worldwrites Holdings Limited as a person with significant control on Nov 08, 2024

    2 pagesPSC05

    Appointment of Milena Alberti-Perez as a director on Nov 05, 2024

    2 pagesAP01

    Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on Nov 08, 2024

    1 pagesAD01

    Appointment of Mr Robert John Benton as a director on Nov 05, 2024

    2 pagesAP01

    Termination of appointment of Scott Hoffman as a director on Nov 05, 2024

    1 pagesTM01

    Termination of appointment of Andrew Minkow as a director on Nov 05, 2024

    1 pagesTM01

    Appointment of Mrs Mary Margaret Durkan as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Hilary Strong as a director on Sep 01, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Director's details changed for John Simenon on May 24, 2023

    2 pagesCH01

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Dec 27, 2020 with updates

    4 pagesCS01

    Change of details for The Peters Fraser & Dunlop Group Limited as a person with significant control on May 28, 2020

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2019

    12 pagesAA

    Registered office address changed from 55 New Oxford Street London WC1A 1BS England to 7 East Pallant Chichester West Sussex PO19 1TR on Jun 17, 2020

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0