M SIMPSON ASSOCIATES LTD

Company Documents

DateDescription
24/08/2524 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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20/05/2520 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-19 with no updates

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21/05/2421 May 2024 Micro company accounts made up to 2023-08-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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29/05/2329 May 2023 Micro company 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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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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25/08/1825 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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30/05/1630 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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08/09/158 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/09/1215 September 2012 REGISTERED OFFICE CHANGED ON 15/09/2012 FROM THE OLD STORE HIGH STREET WESTON UNDERWOOD OLNEY BUCKINGHAMSHIRE MK46 5JS ENGLAND

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15/09/1215 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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15/09/1215 September 2012 REGISTERED OFFICE CHANGED ON 15/09/2012 FROM 6 THOR ROAD THORPE ST. ANDREWS NORWICH NORFOLK NR7 0JS UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/10/112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY SIMPSON / 10/05/2011

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02/10/112 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SIMPSON / 10/05/2011

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02/10/112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMPSON / 10/05/2011

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02/10/112 October 2011 REGISTERED OFFICE CHANGED ON 02/10/2011 FROM 9 CARNOUSTIE DRIVE GREAT DENHAM BEDFORDSHIRE MK40 4FE

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02/10/112 October 2011 Annual return made up to 19 August 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY SIMPSON / 19/08/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/10/096 October 2009 Annual return made up to 19 August 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/09/077 September 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/10/0612 October 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/10/0511 October 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 SECRETARY RESIGNED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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