JAMES SIMPSON SOLUTIONS LTD

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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22/01/2522 January 2025 Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL United Kingdom to 97 Elton Road Stibbington Peterborough PE8 6JX on 2025-01-22

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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11/09/2311 September 2023 Director's details changed for Mrs Joanne Linda Simpson on 2023-09-11

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11/09/2311 September 2023 Director's details changed for Mr James Simpson on 2023-09-11

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11/09/2311 September 2023 Change of details for Mr James Simpson as a person with significant control on 2023-09-11

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11/09/2311 September 2023 Change of details for Mrs Joanne Linda Simpson as a person with significant control on 2023-09-11

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15/08/2315 August 2023 Confirmation statement made on 2023-08-10 with updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Director's details changed for Mrs Joanne Linda Simpson on 2021-06-29

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05/07/215 July 2021 Change of details for Mrs Joanne Linda Simpson as a person with significant control on 2021-06-29

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05/07/215 July 2021 Change of details for Mr James Simpson as a person with significant control on 2021-06-29

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05/07/215 July 2021 Director's details changed for Mr James Simpson on 2021-06-29

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LINDA SIMPSON / 18/08/2020

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 69 HATFIELD CLOSE WELLINGBOROUGH NN8 3FF ENGLAND

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMPSON / 06/08/2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES SIMPSON / 06/08/2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES SIMPSON / 06/08/2018

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LINDA SIMPSON

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LINDA ABELL / 10/07/2018

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES SIMPSON / 20/05/2017

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11/05/1811 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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29/06/1729 June 2017 DIRECTOR APPOINTED MRS JOANNE LINDA ABELL

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20/05/1720 May 2017 20/05/17 STATEMENT OF CAPITAL GBP 2

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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11/08/1611 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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