SIMPSON GAME LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-21 with no updates

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-21 with no updates

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

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-04-21 with no updates

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

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-21 with no updates

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30/01/2230 January 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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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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

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19/04/1719 April 2017 DISS40 (DISS40(SOAD))

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/04/1711 April 2017 FIRST GAZETTE

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27/06/1627 June 2016 Annual return made up to 21 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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15/04/1615 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3011130004

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05/05/155 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/06/127 June 2012 Annual return made up to 21 April 2012 with full list of shareholders

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY SIMPSON / 24/04/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMERON SIMPSON / 24/04/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SIMPSON / 24/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMERON SIMPSON / 21/07/2011

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05/08/115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY SIMPSON / 21/07/2011

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SIMPSON / 21/07/2011

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07/06/117 June 2011 21/04/11 NO CHANGES

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 21/04/10 NO CHANGES

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/05/073 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 PARTIC OF MORT/CHARGE *****

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03/07/063 July 2006 ALTERATION TO MORTGAGE/CHARGE

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22/06/0622 June 2006 PARTIC OF MORT/CHARGE *****

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01/06/061 June 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 PARTIC OF MORT/CHARGE *****

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 SECRETARY RESIGNED

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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