KEN SIMPSON CONSULTING LIMITED

Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/2013 March 2020 APPLICATION FOR STRIKING-OFF

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05/02/205 February 2020 30/11/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 PREVEXT FROM 31/10/2019 TO 30/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/12/1517 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/01/138 January 2013 Annual return made up to 18 October 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIMPSON / 01/10/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/01/0921 January 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/02/0818 February 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 SECRETARY'S PARTICULARS CHANGED

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14/07/0614 July 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 110 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NG2 7RL

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19/10/0519 October 2005 SECRETARY RESIGNED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 0DN

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18/10/0518 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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