DANIEL SIMPSON LTD.

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-09-25

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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25/09/2425 September 2024 Annual accounts for year ending 25 Sep 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-25

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31/10/2331 October 2023 Confirmation statement made on 2023-09-26 with updates

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25/09/2325 September 2023 Annual accounts for year ending 25 Sep 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-25

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with updates

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25/09/2225 September 2022 Annual accounts for year ending 25 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-09-26 with no updates

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25/09/2125 September 2021 Annual accounts for year ending 25 Sep 2021

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07/06/217 June 2021 25/09/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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25/09/2025 September 2020 Annual accounts for year ending 25 Sep 2020

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23/06/2023 June 2020 25/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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25/09/1925 September 2019 Annual accounts for year ending 25 Sep 2019

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04/06/194 June 2019 25/09/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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25/09/1825 September 2018 Annual accounts for year ending 25 Sep 2018

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06/02/186 February 2018 25/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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25/09/1725 September 2017 Annual accounts for year ending 25 Sep 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 25 September 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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25/09/1625 September 2016 Annual accounts for year ending 25 Sep 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 25 September 2015

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24/11/1524 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts for year ending 25 Sep 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 25 September 2014

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24/11/1424 November 2014 Annual return made up to 26 September 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts for year ending 25 Sep 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 25 September 2013

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21/10/1321 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts for year ending 25 Sep 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 25 September 2012

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01/10/121 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 25 September 2011

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07/11/117 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 25 September 2010

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23/11/1023 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMPSON / 01/01/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 25 September 2009

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10/12/0910 December 2009 Annual return made up to 26 September 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 25 September 2008

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28/11/0828 November 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 25 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 SECRETARY'S PARTICULARS CHANGED

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 20 CAMERONIAN PLACE BELLSHILL LANARKSHIRE ML4 2UG

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06/10/066 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 25/09/07

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04/10/064 October 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 SECRETARY RESIGNED

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29/09/0629 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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