DUNCAN SIMPSON LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-09-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/12/231 December 2023 Certificate of change of name

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27/11/2327 November 2023 Micro company accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/02/231 February 2023 Micro company accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-09-30

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08/10/218 October 2021 Confirmation statement made on 2021-10-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/02/219 February 2021 DISS40 (DISS40(SOAD))

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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27/01/2127 January 2021 DISS40 (DISS40(SOAD))

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26/01/2126 January 2021 FIRST GAZETTE

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/02/206 February 2020 APPOINTMENT TERMINATED, SECRETARY RACHEL SIMPSON

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/01/1928 January 2019 30/09/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/03/186 March 2018 30/09/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/11/1517 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM STONE COTTAGE ROUGHWAY TONBRIDGE KENT TN11 9SH

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27/11/1427 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/12/1023 December 2010 Annual return made up to 7 October 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES SIMPSON / 01/10/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/11/0813 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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29/10/0729 October 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/11/0621 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 COMPANY NAME CHANGED DUNCAN SIMPSON TREE SERVICES LIM ITED CERTIFICATE ISSUED ON 12/09/05

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/06/0513 June 2005 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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29/11/0429 November 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 19-21 SWAN STREET WEST MALLING KENT ME19 6JU

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW SECRETARY APPOINTED

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18/10/0318 October 2003 SECRETARY RESIGNED

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18/10/0318 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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07/10/037 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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