KIRWIN & SIMPSON LIMITED

Company number 07201629 ·

Active

54 filings

Date Filing
26 May 2026 Registration of charge 072016290005, created on 2026-05-22 · 49 pages View document
17 Apr 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Change of details for Kirwin and Simpson (International) Limited as a person with significant control on 2016-04-06 · 2 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
11 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
8 Mar 2024 Appointment of Ms Georgina Helen Sparkes as a director on 2024-01-25 · 2 pages View document
8 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
21 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Feb 2022 Director's details changed for Mr Alexander David Simpson on 2021-03-04 · 2 pages View document
18 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
9 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072016290004 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
4 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SIMPSON / 26/06/2019 View document
26 Jun 2019 PSC'S CHANGE OF PARTICULARS / KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED / 26/06/2019 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHRISTIAN SIMPSON / 21/02/2019 View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072016290003 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072016290002 View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
21 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072016290001 View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SIMPSON / 24/03/2014 View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHRISTIAN SIMPSON / 24/03/2014 View document
25 Mar 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM GREY TOWERS BOTANY WAY PURFLEET ESSEX RM19 1SR ENGLAND View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
23 Apr 2010 COMPANY NAME CHANGED KIRWIN & SIMPSON PURFLEET LIMITED CERTIFICATE ISSUED ON 23/04/10 View document
11 Apr 2010 CHANGE OF NAME 01/04/2010 View document
24 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document