SIMPSONSSOLUTIONS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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16/10/2416 October 2024 Confirmation statement made on 2024-09-01 with no updates

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16/10/2416 October 2024 Register inspection address has been changed to Ben Cumhaill Distillery Auldgirth Dumfries DG2 0RZ

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/01/2310 January 2023 Micro company accounts made up to 2022-08-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-08-31

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10/12/2110 December 2021 Registered office address changed from Allathumpach Allathumpach Strathdon AB36 8XL Scotland to Holmhead Cottage Auldgirth Dumfries DG2 0RZ on 2021-12-10

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MARGARET SIMPSON / 27/02/2017

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIMPSON / 27/02/2017

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM ALLATHUMPACH ALLATHUMPACH STRATHDON AB36 8XY SCOTLAND

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIMPSON / 10/02/2017

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 24 HALLCROFT PARK RATHO NEWBRIDGE EH28 8SE

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MARGARET SIMPSON / 10/02/2017

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/09/1317 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/04/139 April 2013 PREVSHO FROM 30/09/2012 TO 31/08/2012

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19/10/1219 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/09/111 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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