PHILIP SIMPSON DESIGN LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-22 with no updates

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05/10/235 October 2023 Change of details for Mr Philip Hemsley Simpson as a person with significant control on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mr Philip Hemsley Simpson on 2023-10-05

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15/09/2315 September 2023 Registered office address changed from Apartment 28 Wood Wharf Apartments Horesferry Place London SE10 9BB United Kingdom to 56 Bowspirit Apartments Creekside London SE8 3GP on 2023-09-15

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09/08/239 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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18/12/2218 December 2022 Micro company accounts made up to 2022-03-31

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02/11/222 November 2022 Registered office address changed from C/O Philip Simpson 31 Denman Road London Greater London SE15 5NS to Wood Wharf Apartments Apartment 28 Horseferry Place London SE10 9BB on 2022-11-02

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02/11/222 November 2022 Registered office address changed from Wood Wharf Apartments Apartment 28 Horseferry Place London SE10 9BB England to Apartment 28 Wood Wharf Apartments Horesferry Place London SE10 9BB on 2022-11-02

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-22 with no updates

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03/01/223 January 2022 Termination of appointment of Veronica Jane Simpson as a secretary on 2022-01-01

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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20/12/1520 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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18/12/1418 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEMSLEY SIMPSON / 22/03/2010

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT1.1 11-29 FASHION STREET LONDON E1 6PX UNITED KINGDOM

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29/04/1029 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM C/O PHILIP SIMPSON 31 DENMAN ROAD LONDON GREATER LONDON SE15 5NS UNITED KINGDOM

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 31 DENMAN ROAD LONDON SE15 5NS

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22/03/0722 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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