SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED: Filings

  • Overview

    Company NameSIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15055092
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Simmons Gainsford Holdings Limited as a person with significant control on Oct 31, 2025

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    24 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 150550920003, created on Dec 11, 2025

    91 pagesMR01

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    25 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Darren Leonard Hersey on Feb 20, 2025

    2 pagesCH01

    Director's details changed for Mr Darren Leonard Hersey on Jan 16, 2024

    2 pagesCH01

    Confirmation statement made on Aug 05, 2024 with updates

    4 pagesCS01

    Appointment of Mr Shilen Suryakant Gopalji Manek as a director on Feb 19, 2024

    2 pagesAP01

    Notification of Simmons Gainsford Holdings Limited as a person with significant control on Dec 06, 2023

    2 pagesPSC02

    Cessation of Simmons Gainsford Holdings Limited as a person with significant control on Dec 06, 2023

    1 pagesPSC07

    Director's details changed for Mr Darren Leonard Hersey on Feb 09, 2024

    2 pagesCH01

    Sub-division of shares on Dec 06, 2023

    5 pagesSH02

    Registration of charge 150550920002, created on Jan 05, 2024

    15 pagesMR01

    Change of details for Sumer Group Bidco 11 Limited as a person with significant control on Nov 27, 2023

    2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 06, 2023

    • Capital: GBP 7,962,502
    3 pagesSH01

    Registration of charge 150550920001, created on Dec 15, 2023

    51 pagesMR01

    Appointment of Mr Warren William Mead as a director on Dec 06, 2023

    2 pagesAP01

    Current accounting period shortened from Aug 31, 2024 to Jun 30, 2024

    1 pagesAA01

    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