SIMPSON ENGINEERING CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 06/08/246 August 2024 | Micro company accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Director's details changed for Mr James Christopher Simpson on 2024-07-15 |
| 15/07/2415 July 2024 | Change of details for Mr Robert Simpson as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 15/07/2415 July 2024 | Secretary's details changed for Robert George Simpson on 2024-07-15 |
| 15/07/2415 July 2024 | Director's details changed for Mr Robert Simpson on 2024-07-15 |
| 15/07/2415 July 2024 | Director's details changed for Mr Richard Simpson on 2024-07-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Change of details for Mr Robert Simpson as a person with significant control on 2024-02-07 |
| 08/02/248 February 2024 | Director's details changed for Mr Robert Simpson on 2024-02-07 |
| 07/02/247 February 2024 | Registered office address changed from Unit 3-4 Mariner Mariner Lichfield Road Industrial Estate Tamworth B79 7UL England to 36 Brooklands Crescent Sheffield S10 4GE on 2024-02-07 |
| 07/02/247 February 2024 | Change of details for Mr Robert Simpson as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Secretary's details changed for Robert George Simpson on 2024-02-07 |
| 20/12/2320 December 2023 | Certificate of change of name |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 08/06/238 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR RICHARD SIMPSON |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SIMPSON |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER SIMPSON |
| 08/01/188 January 2018 | CESSATION OF JACQUELINE LESLEY SIMPSON AS A PSC |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR ROBERT SIMPSON |
| 06/07/176 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/05/1025 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
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