SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewReturn of final meeting in a members' voluntary winding up

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02/12/242 December 2024 Declaration of solvency

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05/11/245 November 2024 Appointment of a voluntary liquidator

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05/11/245 November 2024 Resolutions

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05/11/245 November 2024 Registered office address changed from 8 Friday Street Henley-on-Thames Oxfordshire RG9 1AH United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2024-11-05

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-03-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-11 with no updates

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

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16/02/2316 February 2023 Confirmation statement made on 2023-02-11 with no updates

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

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-11 with no updates

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07/02/227 February 2022 Total exemption full accounts made up to 2021-03-31

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

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

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MR MIKE ELLIS / 20/08/2020

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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 11/02/20, WITH UPDATES

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, 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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15/02/1615 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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06/05/156 May 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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11/02/1511 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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