SIMPSON GROUP LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-01-25 with no updates

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07/01/257 January 2025 Appointment of Mr Martin Forbister as a director on 2025-01-01

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06/01/256 January 2025 Termination of appointment of Jon Malton as a director on 2024-11-30

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02/07/242 July 2024 Full accounts made up to 2023-12-31

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27/06/2427 June 2024 Director's details changed for Mr Mark Jerrard on 2024-06-27

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27/06/2427 June 2024 Director's details changed for Mr David Lee Dowson on 2024-06-27

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26/02/2426 February 2024 Confirmation statement made on 2024-01-25 with no updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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09/05/239 May 2023 Appointment of Mr Jon Malton as a director on 2023-04-24

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Full accounts made up to 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Satisfaction of charge 111713090003 in full

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28/09/2128 September 2021 Satisfaction of charge 111713090002 in full

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22/07/2122 July 2021 Full accounts made up to 2020-12-31

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16/07/2016 July 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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16/08/1916 August 2019 DIRECTOR APPOINTED MR KEVIN ROBERT WILLS

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMS

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20/05/1920 May 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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17/05/1917 May 2019 DIRECTOR APPOINTED MR DAVID D'ARCY

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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23/08/1823 August 2018 CURRSHO FROM 31/01/2019 TO 31/10/2018

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR KLAUS REITHINGER

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNALLY

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN

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14/08/1814 August 2018 ADOPT ARTICLES 31/07/2018

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111713090003

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16/05/1816 May 2018 13/02/18 STATEMENT OF CAPITAL GBP 2884160

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15/05/1815 May 2018 13/02/18 STATEMENT OF CAPITAL GBP 100000.00

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22/03/1822 March 2018 DIRECTOR APPOINTED DEAN ANDRE WILLIAMS

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22/03/1822 March 2018 DIRECTOR APPOINTED SARAH TISHLER

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22/03/1822 March 2018 DIRECTOR APPOINTED DAVID LEE DOWSON

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22/03/1822 March 2018 DIRECTOR APPOINTED MARK JERRARD

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22/03/1822 March 2018 ADOPT ARTICLES 13/02/2018

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02/03/182 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111713090002

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111713090001

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26/01/1826 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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