D J SIMPSON ENGINEERING LIMITED

Company number 04685179 ·

Active

76 filings

Date Filing
1 Sep 2026 Memorandum and Articles of Association · 22 pages View document
1 Sep 2026 Resolutions · 1 page View document
1 Sep 2026 Particulars of variation of rights attached to shares · 2 pages View document
4 Aug 2026 Micro company accounts made up to 2026-03-31 · 6 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
4 Jun 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
2 Sep 2024 Director's details changed for Mr Jonathan William Simpson on 2024-08-30 · 2 pages View document
8 Jul 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
1 Sep 2023 Appointment of Mr Jonathan William Simpson as a director on 2023-08-29 · 2 pages View document
1 Sep 2023 Appointment of Mark Andrew Simpson as a director on 2023-08-29 · 2 pages View document
23 Jun 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jul 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
25 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES View document
14 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES View document
28 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
7 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SIMPSON View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SIMPSON / 08/03/2012 View document
8 Mar 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM THE WORKSHOP, DUCK LANE WESTBURY SUB MENDIP WELLS BA5 1EZ View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMPSON / 08/03/2012 View document
8 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN SIMPSON / 08/03/2012 View document
8 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SIMPSON / 11/03/2010 View document
11 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SIMPSON / 11/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMPSON / 11/03/2010 View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Mar 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Mar 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Apr 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
20 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2003 SECRETARY RESIGNED View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Mar 2003 S80A AUTH TO ALLOT SEC 17/03/03 View document
28 Mar 2003 S369(4) SHT NOTICE MEET 17/03/03 View document
28 Mar 2003 DIRECTOR RESIGNED View document
4 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document