ALEXANDER SIMPSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 23/04/2423 April 2024 | Termination of appointment of Elizabeth Calder Simpson as a secretary on 2024-04-19 |
| 23/04/2423 April 2024 | Termination of appointment of Elizabeth Calder Simpson as a director on 2024-04-19 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-18 with updates |
| 08/09/238 September 2023 | Notification of Alexander William Simpson as a person with significant control on 2023-03-15 |
| 08/09/238 September 2023 | Cessation of Elizabeth Calder Simpson as a person with significant control on 2023-03-15 |
| 08/09/238 September 2023 | Cessation of Alexander Simpson as a person with significant control on 2023-03-15 |
| 04/09/234 September 2023 | Appointment of Mr Alexander William Simpson as a director on 2023-06-01 |
| 14/08/2314 August 2023 | Termination of appointment of Alexander Simpson as a director on 2023-08-10 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 06/08/216 August 2021 | Satisfaction of charge 1 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/05/2117 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/01/1915 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0376290003 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0376290003 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/01/1815 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/08/1527 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/08/1429 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/09/136 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/08/1220 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SIMPSON / 18/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CALDER SIMPSON / 18/08/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/098 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/093 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SIMPSON / 01/09/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SIMPSON / 01/09/2009 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM THE PEEL TIBBERMORE PERTH PERTHSHIRE PH1 1QA |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95 |
| 10/08/9510 August 1995 | ACCOUNTING REF. DATE EXT FROM 15/05 TO 31/05 |
| 14/03/9514 March 1995 | ALTER MEM AND ARTS 08/02/95 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/93 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/92 |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/90 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/89 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/88 |
| 07/12/877 December 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: PEEL JAEM PERTH |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/87 |
| 05/02/875 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/86 |
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