DAVID A SIMPSON LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 NewRegistered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road London N20 0RA on 2025-06-26

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25/06/2525 June 2025 NewDeclaration of solvency

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25/06/2525 June 2025 NewAppointment of a voluntary liquidator

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25/06/2525 June 2025 NewResolutions

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02/01/252 January 2025

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02/01/252 January 2025

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02/01/252 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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02/01/252 January 2025

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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13/10/2313 October 2023 Second filing of Confirmation Statement dated 2023-07-03

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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13/06/2313 June 2023 Change of details for Bridge Uk Bidco Limited as a person with significant control on 2023-05-24

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Resolutions

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26/04/2326 April 2023 Secretary's details changed for Alison Elliot on 2023-04-06

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20/04/2320 April 2023 Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-04-06

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20/04/2320 April 2023 Appointment of Mr Lee Alan Brook as a director on 2023-04-06

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20/04/2320 April 2023 Appointment of Alison Elliot as a secretary on 2023-04-06

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20/04/2320 April 2023 Termination of appointment of David Anthony Simpson as a director on 2023-04-06

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20/04/2320 April 2023 Cessation of David Anthony Simpson as a person with significant control on 2023-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-03 with no updates

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12/07/2112 July 2021 Director's details changed for Mr David Anthony Simpson on 2021-07-12

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12/07/2112 July 2021 Change of details for Mr David Anthony Simpson as a person with significant control on 2021-07-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114480890001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CURRSHO FROM 31/07/2019 TO 31/03/2019

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04/07/184 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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