SIMPSON ASSOCIATES CONSULTING ENGINEERS LLP

Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/10/2431 October 2024 Notification of a person with significant control statement

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31/10/2431 October 2024 Cessation of Thomas Michael Ellis as a person with significant control on 2024-10-22

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25/10/2425 October 2024 Termination of appointment of Thomas Michael Ellis as a member on 2024-10-22

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25/10/2425 October 2024 Termination of appointment of Simpson Associates Consulting Holdings Limited as a member on 2024-10-22

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22/10/2422 October 2024 Registration of charge OC3519540002, created on 2024-10-21

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20/08/2420 August 2024 Appointment of Matthew Robert Harber as a member on 2024-07-01

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09/05/249 May 2024 Appointment of Sayers Morgan Limited as a member on 2019-10-09

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09/05/249 May 2024 Termination of appointment of Cmm Consulting Engineers Limited as a member on 2024-04-30

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09/05/249 May 2024 Member's details changed for Beckly House Limited on 2022-10-01

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09/05/249 May 2024 Member's details changed for Andrew De Croos on 2022-10-01

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09/05/249 May 2024 Member's details changed for Mr James David Munro on 2022-10-01

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09/05/249 May 2024 Member's details changed for Mr Michael Alan Beckly on 2022-10-01

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09/05/249 May 2024 Member's details changed for Mr Mark Alexander Cradduck on 2022-10-01

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09/05/249 May 2024 Appointment of Cmm Consulting Engineers Limited as a member on 2019-10-09

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09/05/249 May 2024 Appointment of Rollinson Engineering Limited as a member on 2019-10-09

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09/05/249 May 2024 Appointment of Beckly House Limited as a member on 2022-10-01

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09/05/249 May 2024 Appointment of Crad Consulting Limited as a member on 2022-10-01

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09/05/249 May 2024 Appointment of Jdm Consulting Engineers Limited as a member on 2022-10-01

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09/05/249 May 2024 Appointment of De Croos Consulting Limited as a member on 2022-10-01

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01/05/241 May 2024 Termination of appointment of Christopher Martin as a member on 2024-04-30

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

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01/03/241 March 2024 Confirmation statement made on 2024-01-31 with no updates

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22/12/2322 December 2023 Total exemption full 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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07/02/237 February 2023 Confirmation statement made on 2023-01-31 with no updates

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06/02/236 February 2023 Member's details changed for Mr Michael Alan Beckly on 2023-02-02

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07/12/227 December 2022 Member's details changed for Andrew De Croos on 2022-12-06

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Appointment of Andrew De Croos as a member on 2022-01-01

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

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09/02/229 February 2022 Member's details changed for Mr Richard John Laughton on 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-31 with no updates

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28/07/2128 July 2021 Appointment of Mr Mark Alexander Cradduck as a member on 2020-12-01

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28/07/2128 July 2021 Appointment of Mr James David Munro as a member on 2020-12-01

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28/07/2128 July 2021 Appointment of Mr Michael Alan Beckly as a member on 2020-12-01

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01/04/211 April 2021 LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN ROLLINSON / 01/10/2020

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01/04/211 April 2021 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN / 01/10/2020

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 LLP MEMBER'S CHANGE OF PARTICULARS / MR GARETH STEVEN CROWTHER / 01/10/2020

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

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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01/02/211 February 2021 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN / 31/01/2021

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL ELLIS / 01/10/2019

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL ELLIS / 25/08/2020

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

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD JOHN LAUGHTON / 26/04/2019

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22/05/1922 May 2019 APPOINTMENT TERMINATED, LLP MEMBER ASHWOOD CONSULTING ENGINEERS LIMITED

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22/05/1922 May 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED / 26/04/2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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01/02/181 February 2018 LLP MEMBER APPOINTED MR IAN ROLLINSON

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 CORPORATE LLP MEMBER APPOINTED ASHWOOD CONSULTING ENGINEERS LIMITED

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25/11/1625 November 2016 APPOINTMENT TERMINATED, LLP MEMBER SIMPSON ASSOCIATES CONSULTING LTD

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25/11/1625 November 2016 LLP MEMBER APPOINTED MR GARETH CROWTHER

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE OC3519540001

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28/07/1628 July 2016 CORPORATE LLP MEMBER APPOINTED SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED

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01/02/161 February 2016 ANNUAL RETURN MADE UP TO 31/01/16

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 APPOINTMENT TERMINATED, LLP MEMBER MARTIN PARTRIDGE

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26/02/1526 February 2015 ANNUAL RETURN MADE UP TO 31/01/15

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03/12/143 December 2014 LLP MEMBER APPOINTED MR CHRISTOPHER MARTIN

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/02/1413 February 2014 ANNUAL RETURN MADE UP TO 31/01/14

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 LLP MEMBER APPOINTED MR RICHARD JOHN LAUGHTON

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31/01/1331 January 2013 ANNUAL RETURN MADE UP TO 31/01/13

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 CORPORATE LLP MEMBER APPOINTED SIMPSON ASSOCIATES CONSULTING LTD

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13/07/1213 July 2012 NON-DESIGNATED MEMBERS ALLOWED

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21/02/1221 February 2012 ANNUAL RETURN MADE UP TO 31/01/12

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 PREVEXT FROM 31/01/2011 TO 31/03/2011

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23/03/1123 March 2011 ANNUAL RETURN MADE UP TO 31/01/11

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31/01/1031 January 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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