ADRIAN SIMPSON CONSULTING LIMITED

Company Documents

DateDescription
29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/09/1516 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/09/1416 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/09/139 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/119 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/09/101 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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18/08/0918 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 LOCATION OF REGISTER OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
31A HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5BX

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18/08/0818 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/08/0715 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 RETURN MADE UP TO 15/08/06; NO CHANGE OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/08/0515 August 2005 LOCATION OF REGISTER OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/08/0418 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
WATERS MEET
WILLOW AVENUE
NEW DENHAM
BUCKINGHAMSHIRE UB9 4AF

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15/07/0315 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/03/037 March 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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27/08/0227 August 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM:
WINTERHILL HOUSE
MARLOW REACH STATION APPROACH
MARLOW
BUCKINGHAMSHIRE SL7 1NT

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15/08/0215 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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