A J SIMPSON LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-10 with updates

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07/04/257 April 2025 Director's details changed for Mr Alexander James Simpson on 2017-09-29

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07/04/257 April 2025 Director's details changed for Mrs Shona Simpson on 2017-09-29

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04/04/254 April 2025 Change of details for Mr Alexander James Simpson as a person with significant control on 2017-09-29

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04/04/254 April 2025 Change of details for Mrs Shona Simpson as a person with significant control on 2017-09-29

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13/12/2413 December 2024 Particulars of variation of rights attached to shares

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13/12/2413 December 2024 Memorandum and Articles of Association

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13/12/2413 December 2024 Change of share class name or designation

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13/12/2413 December 2024 Resolutions

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09/12/249 December 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-10 with updates

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01/09/231 September 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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07/11/227 November 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-10 with no updates

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28/11/2028 November 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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01/11/191 November 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/10/1831 October 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM LYNNFIELD HARRAY ORKNEY KW17 2LF

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29/09/1729 September 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 10/06/16 NO CHANGES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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10/06/1410 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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