ALASDAIR SIMPSON CONSULTING LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-11 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-04-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-11 with updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-04-30

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05/09/235 September 2023 Change of details for Mr Alasdair John Simpson as a person with significant control on 2023-09-05

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05/09/235 September 2023 Cessation of Tanya Rose Simpson as a person with significant control on 2023-09-05

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-04-30

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24/02/2224 February 2022 Confirmation statement made on 2022-02-11 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/03/1511 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/03/145 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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21/02/1321 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/02/1223 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/02/1117 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/02/1025 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/02/0913 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/02/0813 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/03/077 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/02/0624 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/03/051 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/03/046 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/03/0310 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/03/0218 March 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01

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20/02/0220 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/02/0122 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
40 QUEEN ANNE STREET
LONDON W1M OEL

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01/03/001 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/02/9922 February 1999 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/02/9811 February 1998 RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/02/9727 February 1997 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS

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03/11/963 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/02/9623 February 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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14/02/9614 February 1996 RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS

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06/03/956 March 1995 RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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14/03/9414 March 1994 RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/02/9323 February 1993 RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90

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25/02/9225 February 1992 RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS

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23/09/9123 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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21/02/9121 February 1991 RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS

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01/03/901 March 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS

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09/02/909 February 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88

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26/07/8926 July 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87

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11/01/8911 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/01/8911 January 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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20/11/8720 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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20/11/8720 November 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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10/10/8610 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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10/10/8610 October 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS

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19/07/8619 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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