JULIAN SIMPSON LIMITED
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Date | Description |
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06/08/256 August 2025 New | Appointment of Mr Julian Anthony Peter Simpson as a secretary on 2025-08-06 |
06/08/256 August 2025 New | Termination of appointment of Barbara Buckley as a secretary on 2025-08-06 |
14/07/2514 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
27/11/2427 November 2024 | Micro company accounts made up to 2024-03-31 |
08/07/248 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/01/2422 January 2024 | Micro company accounts made up to 2023-03-31 |
22/01/2422 January 2024 | Director's details changed for Mr Julian Anthony Peter Simpson on 2024-01-22 |
08/01/248 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 |
14/07/2314 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
24/01/2324 January 2023 | Amended micro company accounts made up to 2021-03-31 |
18/01/2318 January 2023 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/02/2223 February 2022 | Micro company accounts made up to 2021-03-31 |
15/07/2115 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
22/09/1522 September 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 |
17/09/1517 September 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY PETER SIMPSON / 01/07/2015 |
30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 81 HAYES LANE KENLEY SURREY CR8 5JR |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
12/03/1512 March 2015 | SECRETARY APPOINTED BARBARA BUCKLEY |
30/10/1430 October 2014 | 31/07/14 TOTAL EXEMPTION FULL |
29/08/1429 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
19/09/1319 September 2013 | 31/07/13 TOTAL EXEMPTION FULL |
14/07/1314 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
11/07/1211 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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