SIMPSON ENGINEERING CONSULTANCY LTD

Company Documents

Date	Description
14/07/2514 July 2025 New	Confirmation statement made on 2025-07-01 with no updates View Document
06/08/246 August 2024	Micro company accounts made up to 2024-03-31 View Document
15/07/2415 July 2024	Director's details changed for Mr James Christopher Simpson on 2024-07-15 View Document
15/07/2415 July 2024	Change of details for Mr Robert Simpson as a person with significant control on 2024-07-15 View Document
15/07/2415 July 2024	Confirmation statement made on 2024-07-01 with no updates View Document
15/07/2415 July 2024	Secretary's details changed for Robert George Simpson on 2024-07-15 View Document
15/07/2415 July 2024	Director's details changed for Mr Robert Simpson on 2024-07-15 View Document
15/07/2415 July 2024	Director's details changed for Mr Richard Simpson on 2024-07-15 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
08/02/248 February 2024	Change of details for Mr Robert Simpson as a person with significant control on 2024-02-07 View Document
08/02/248 February 2024	Director's details changed for Mr Robert Simpson on 2024-02-07 View Document
07/02/247 February 2024	Registered office address changed from Unit 3-4 Mariner Mariner Lichfield Road Industrial Estate Tamworth B79 7UL England to 36 Brooklands Crescent Sheffield S10 4GE on 2024-02-07 View Document
07/02/247 February 2024	Change of details for Mr Robert Simpson as a person with significant control on 2024-02-07 View Document
07/02/247 February 2024	Secretary's details changed for Robert George Simpson on 2024-02-07 View Document
20/12/2320 December 2023	Certificate of change of name View Document
11/07/2311 July 2023	Confirmation statement made on 2023-07-01 with no updates View Document
08/06/238 June 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
02/07/212 July 2021	Confirmation statement made on 2021-07-01 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
01/07/201 July 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View Document
16/06/2016 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
11/02/2011 February 2020	CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View Document
18/12/1918 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
05/02/195 February 2019	CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View Document
07/11/187 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
30/01/1830 January 2018	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View Document
08/01/188 January 2018	DIRECTOR APPOINTED MR RICHARD SIMPSON View Document
08/01/188 January 2018	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SIMPSON View Document
08/01/188 January 2018	DIRECTOR APPOINTED MR JAMES CHRISTOPHER SIMPSON View Document
08/01/188 January 2018	CESSATION OF JACQUELINE LESLEY SIMPSON AS A PSC View Document
18/09/1718 September 2017	DIRECTOR APPOINTED MR ROBERT SIMPSON View Document

06/07/176 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/11/1623 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
04/04/164 April 2016	Annual return made up to 3 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
07/10/157 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
08/04/158 April 2015	Annual return made up to 3 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
15/10/1415 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
03/04/143 April 2014	Annual return made up to 3 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
24/10/1324 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
03/04/133 April 2013	Annual return made up to 3 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/09/126 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
10/05/1210 May 2012	Annual return made up to 3 April 2012 with full list of shareholders View Document
08/11/118 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
06/06/116 June 2011	Annual return made up to 3 April 2011 with full list of shareholders View Document
12/10/1012 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
25/05/1025 May 2010	Annual return made up to 3 April 2010 with full list of shareholders View Document
11/12/0911 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/05/096 May 2009	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View Document
06/11/086 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
18/04/0818 April 2008	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View Document
01/12/071 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
28/11/0728 November 2007	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View Document
26/07/0726 July 2007	NEW SECRETARY APPOINTED View Document
26/07/0726 July 2007	SECRETARY RESIGNED View Document
26/06/0726 June 2007	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View Document
04/06/074 June 2007	NEW SECRETARY APPOINTED View Document
21/04/0621 April 2006	NEW SECRETARY APPOINTED View Document
21/04/0621 April 2006	NEW DIRECTOR APPOINTED View Document
03/04/063 April 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/04/063 April 2006	DIRECTOR RESIGNED View Document
03/04/063 April 2006	SECRETARY RESIGNED View Document

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