CompaniesInTheUK

FRAZER SIMPSON LIMITED

Company number 06838234 ·

Active

113 filings

Date Filing
18 Jun 2026 Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page View document
7 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
16 Mar 2026 Termination of appointment of Paul Michael Hamilton as a director on 2026-03-09 · 1 page View document
16 Mar 2026 Appointment of Mr Richard Cosgrove as a director on 2026-02-27 · 2 pages View document
2 Jan 2026 PARENT_ACC · 124 pages View document
2 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages View document
2 Jan 2026 GUARANTEE2 · 3 pages View document
2 Jan 2026 AGREEMENT2 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
30 Dec 2024 PARENT_ACC · 128 pages View document
30 Dec 2024 AGREEMENT2 · 1 page View document
30 Dec 2024 GUARANTEE2 · 2 pages View document
30 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages View document
29 Nov 2024 Appointment of Mr Paul Michael Hamilton as a director on 2024-10-01 · 2 pages View document
26 Jul 2024 Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 · 1 page View document
4 Jul 2024 Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
20 Feb 2024 Termination of appointment of Sarah Simpson as a director on 2024-01-11 · 1 page View document
20 Feb 2024 Appointment of Mr Michael David Gant as a director on 2024-01-01 · 2 pages View document
29 Dec 2023 GUARANTEE2 · 3 pages View document
29 Dec 2023 AGREEMENT2 · 1 page View document
29 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages View document
29 Dec 2023 PARENT_ACC · 126 pages View document
12 Oct 2023 Registration of charge 068382340009, created on 2023-10-10 · 67 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
10 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages View document
10 Jan 2023 GUARANTEE2 · 3 pages View document
10 Jan 2023 PARENT_ACC · 112 pages View document
10 Jan 2023 AGREEMENT2 · 1 page View document
4 Apr 2022 Confirmation statement made on 2022-04-02 with no updates · 3 pages View document
31 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 11 pages View document
31 Jan 2022 AGREEMENT2 · 1 page View document
13 Jan 2022 PARENT_ACC · 113 pages View document
13 Jan 2022 GUARANTEE2 · 3 pages View document
10 Nov 2021 Termination of appointment of Alan William Virgo as a director on 2021-09-30 · 1 page View document
5 Jul 2021 Registration of charge 068382340008, created on 2021-06-29 · 118 pages View document
20 May 2020 CESSATION OF SARAH SIMPSON AS A PSC View document
20 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRICKABILITY ENTERPRISES INVESTMENTS LIMITED View document
18 May 2020 APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED View document
18 May 2020 CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
24 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068382340005 View document
23 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
9 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068382340007 View document
14 Jun 2019 DIRECTOR APPOINTED MR STUART JOHN OVEREND View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES View document
28 Sep 2018 30/12/17 TOTAL EXEMPTION FULL View document
4 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3XG UNITED KINGDOM View document
19 Apr 2018 CURREXT FROM 30/12/2018 TO 31/03/2019 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 06/03/2018 View document
22 Mar 2018 ALTER ARTICLES 06/03/2018 View document
22 Mar 2018 ARTICLES OF ASSOCIATION View document
14 Mar 2018 DIRECTOR APPOINTED ALAN WILLIAM VIRGO View document
14 Mar 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM QUEENSGATE HOUSE COOKHAM ROAD BRACKNELL RG12 1RB ENGLAND View document
14 Mar 2018 DIRECTOR APPOINTED MRS SARAH SIMPSON View document
14 Mar 2018 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED View document
14 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068382340006 View document
14 Mar 2018 APPOINTMENT TERMINATED, SECRETARY SARAH SIMPSON View document
9 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068382340005 View document
8 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068382340004 View document
7 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068382340002 View document
7 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068382340003 View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
12 Oct 2017 30/12/16 TOTAL EXEMPTION FULL View document
29 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM SUITE 9 MAPLE COURT GROVE PARK WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW ENGLAND View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
7 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 06/02/2017 View document
30 Dec 2016 Annual accounts for the year ending 30 December 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FRAZER View document
26 Jun 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jun 2016 10/06/16 STATEMENT OF CAPITAL GBP 50 View document
26 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
13 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FRAZER View document
11 May 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
11 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 10/02/2016 View document
5 May 2016 VARYING SHARE RIGHTS AND NAMES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FRAZER / 16/11/2015 View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jul 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM UNITS 4 & 5 PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2GQ View document
28 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
25 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068382340003 View document
11 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FRAZER / 11/02/2015 View document
30 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068382340002 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 May 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN JONATHAN SIMPSON / 20/09/2013 View document
8 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH SIMPSON / 20/09/2013 View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
23 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
2 Apr 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
30 Dec 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM UNIT 4 THE METRO CENTRE TOUTLEY ROAD WOKINGHAM BERKSHIRE RG41 1QW View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 May 2010 DIRECTOR APPOINTED MR DAVID FRAZER View document
15 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT View document
2 Apr 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
2 Apr 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM TREYFORD COLDHARBOUR ROAD WEST BYFLEET SURREY KT14 6JL View document
2 Apr 2009 SECRETARY APPOINTED SARAH SIMPSON View document
2 Apr 2009 DIRECTOR APPOINTED ALAN JONATHAN SIMPSON View document
24 Mar 2009 APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED View document
24 Mar 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND View document
5 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document