ROBERTSON SIMPSON GROUP LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Unaudited abridged accounts made up to 2024-05-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-30 with no updates

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24/10/2324 October 2023 Unaudited abridged accounts made up to 2023-05-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-30 with no updates

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06/10/226 October 2022 Unaudited abridged accounts made up to 2022-05-31

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06/01/226 January 2022 Notification of Samam Holdings Ltd as a person with significant control on 2021-12-31

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06/01/226 January 2022 Cessation of Alison Robertson as a person with significant control on 2021-12-31

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30/12/2130 December 2021 Confirmation statement made on 2021-12-30 with updates

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24/09/2124 September 2021 Unaudited abridged accounts made up to 2021-05-31

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28/08/2028 August 2020 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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24/10/1924 October 2019 31/05/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD ROBERTSON / 11/04/2019

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ROBERTSON / 11/04/2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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28/09/1828 September 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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17/10/1717 October 2017 31/05/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 SAIL ADDRESS CHANGED FROM: FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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23/01/1723 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/09/1616 September 2016 26/07/16 STATEMENT OF CAPITAL GBP 160

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/01/1628 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/02/152 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/02/147 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/02/147 February 2014 SAIL ADDRESS CREATED

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07/02/147 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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17/06/1317 June 2013 CURREXT FROM 31/01/2014 TO 31/05/2014

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22/01/1322 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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