SIMPARR CONSULTING LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewSecretary's details changed for Mr Stephen Parrott on 2025-09-24

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24/09/2524 September 2025 NewDirector's details changed for Mr Stephen Parrott on 2025-09-24

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-24 with updates

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16/05/2516 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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22/04/2522 April 2025 Confirmation statement made on 2025-04-14 with no updates

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22/04/2522 April 2025 Change of details for Mrs Ingrid Parrott as a person with significant control on 2025-04-22

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22/04/2522 April 2025 Director's details changed for Mrs Ingrid Parrott on 2025-04-22

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13/08/2413 August 2024 Registered office address changed from 6 PO Box 2388 Salisbury Wiltshire SP2 2PP England to 67 Wain-a-Long Road Salisbury Wiltshire SP1 1LW on 2024-08-13

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13/05/2413 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with no updates

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11/05/2311 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-14 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-30

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22/11/2222 November 2022 Secretary's details changed for Mr Stephen Parrott on 2022-11-21

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21/11/2221 November 2022 Change of details for Mrs Ingrid Parrott as a person with significant control on 2022-11-01

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21/11/2221 November 2022 Change of details for Mr Stephen David Parrott as a person with significant control on 2022-11-01

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21/11/2221 November 2022 Director's details changed for Mr Stephen Parrott on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Mrs Ingrid Parrott on 2022-11-21

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/12/1930 December 2019 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM PO BOX 2356 53 HAMILTON ROAD SALISBURY WILTSHIRE SP2 2NP ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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18/12/1818 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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23/11/1723 November 2017 30/04/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 53 HAMILTON ROAD SALISBURY WILTSHIRE SP1 3TF

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/01/1613 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PARROT / 01/05/2014

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21/04/1521 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID PARROT / 28/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PARROT / 28/04/2014

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14/04/1414 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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