DAVID A SIMPSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
26/06/2526 June 2025 New | Registered 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 |
25/06/2525 June 2025 New | Declaration of solvency |
25/06/2525 June 2025 New | Appointment of a voluntary liquidator |
25/06/2525 June 2025 New | Resolutions |
02/01/252 January 2025 | |
02/01/252 January 2025 | |
02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
02/01/252 January 2025 | |
03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
13/10/2313 October 2023 | Second filing of Confirmation Statement dated 2023-07-03 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
13/06/2313 June 2023 | Change of details for Bridge Uk Bidco Limited as a person with significant control on 2023-05-24 |
28/04/2328 April 2023 | Resolutions |
28/04/2328 April 2023 | Memorandum and Articles of Association |
28/04/2328 April 2023 | Resolutions |
26/04/2326 April 2023 | Secretary's details changed for Alison Elliot on 2023-04-06 |
20/04/2320 April 2023 | Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-04-06 |
20/04/2320 April 2023 | Appointment of Mr Lee Alan Brook as a director on 2023-04-06 |
20/04/2320 April 2023 | Appointment of Alison Elliot as a secretary on 2023-04-06 |
20/04/2320 April 2023 | Termination of appointment of David Anthony Simpson as a director on 2023-04-06 |
20/04/2320 April 2023 | Cessation of David Anthony Simpson as a person with significant control on 2023-04-06 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
12/07/2112 July 2021 | Director's details changed for Mr David Anthony Simpson on 2021-07-12 |
12/07/2112 July 2021 | Change of details for Mr David Anthony Simpson as a person with significant control on 2021-07-12 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114480890001 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/03/194 March 2019 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
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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