P & E.J. SIMPSON LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/08/2319 August 2023 Confirmation statement made on 2023-08-19 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL SIMPSON / 06/04/2019

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC SIMPSON

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/01/153 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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

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01/01/141 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/01/136 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES SIMPSON / 13/01/2010

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15/01/1015 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMPSON / 20/10/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMPSON / 19/10/2009

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/03/0417 March 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0312 March 2003 DIRECTOR'S PARTICULARS CHANGED

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18/12/0218 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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