ED SIMPSON LIMITED

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Company Documents

DateDescription
28/02/2328 February 2023 Final Gazette dissolved via compulsory strike-off

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28/02/2328 February 2023 Final Gazette dissolved via compulsory strike-off

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Total exemption full accounts made up to 2019-12-31

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23/11/2123 November 2021 Total exemption full accounts made up to 2020-12-31

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 20 VICTORIA ST LITTLEPORT CAMBRIDGESHIRE CB6 1LX UNITED KINGDOM

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 20 20 VICTORIA ST LITTLEPORT CAMBRIDGESHIRE CB6 1LX UNITED KINGDOM

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 DISS40 (DISS40(SOAD))

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE BH12 1JY UNITED KINGDOM

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10/09/1910 September 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR D'ARCY EDSON SIMPSON / 17/08/2018

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MR D'ARCY EDSON SIMPSON / 17/08/2018

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS UNITED KINGDOM

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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