ANTHONY SIMPSON LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-02 with no updates

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05/07/245 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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05/05/235 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/02/235 February 2023 Confirmation statement made on 2023-02-05 with no updates

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23/09/2223 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-05 with no updates

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13/10/2113 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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29/10/1929 October 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE SIMPSON / 09/02/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY SIMPSON / 09/02/2018

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMPSON / 07/07/2017

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07/07/177 July 2017 DIRECTOR APPOINTED MRS KATE SIMPSON

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03/04/173 April 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 1155A LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3JE

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR KATE SIMPSON

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 10B ELMSLEIGH DRIVE LEIGH-ON-SEA ESSEX SS9 3DN

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMPSON / 08/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE HALSEY / 08/02/2010

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KATE HALSEY / 08/02/2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/02/0912 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008

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25/02/0825 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATE HALSEY / 01/12/2007

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMPSON / 01/12/2007

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 39 SCARBOROUGH DRIVE LEIGH-ON-SEA ESSEX SS9 3ED

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08/02/078 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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