MARK ANDREW SIMPSON (IT) LIMITED

Company Documents

DateDescription
13/12/1513 December 2015 Annual accounts small company total exemption made up to 29 August 2015

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12/12/1512 December 2015 PREVSHO FROM 30/09/2015 TO 29/08/2015

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
45 HIGHFIELD ROAD
DARTFORD
DA1 2JS

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02/12/152 December 2015 Annual return made up to 28 September 2015 with full list of shareholders

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
6 SUMMERHILL ROAD
DARTFORD
DA1 2LP
ENGLAND

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29/08/1529 August 2015 Annual accounts for year ending 29 Aug 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/10/1312 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013 REGISTERED OFFICE CHANGED ON 29/09/2013 FROM
C/O 45 HIGHFIELD ROAD
PO BOX DARTFORD
45 HIGHFIELD ROAD
DARTFORD
DARTFORD
KENT
DA1 2JS
ENGLAND

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29/09/1329 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
6 VENNERS CLOSE
BEXLEYHEATH
BARNEHURST
KENT
DA7 6SE

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09/10/129 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/10/112 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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31/05/1131 May 2011 30/09/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SIMPSON / 28/09/2010

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11/10/1011 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / YVONNE SIMPSON / 28/09/2010

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30/01/1030 January 2010 30/09/09 TOTAL EXEMPTION FULL

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29/11/0929 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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29/05/0929 May 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 17 CHAPEL ROAD BEXLEYHEATH KENT DA7 4HW

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15/10/0715 October 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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