LJ SIMPSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2229 April 2022 | Registered office address changed from 0/2 12 Battlefield Gardens Glasgow G42 9JW Scotland to 272 Bath Street Glasgow G2 4JR on 2022-04-29 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-09-30 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/12/2012 December 2020 | DISS40 (DISS40(SOAD)) |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 04/01/204 January 2020 | DISS40 (DISS40(SOAD)) |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM GRANTS CHARTERED ACCOUNTANTS MONCRIEFF HOUSE 69 WEST NILE STREET GLASGOW G1 2QB |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN COYLE |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O C/O BROOME AFFINITY LTD WILLOW HOUSE NEWHOUSE BUSINESS PARK, NEWHOUSE ROAD, GRANGEMOUTH STIRLINGSHIRE FK3 8LL |
| 26/07/1626 July 2016 | SECRETARY APPOINTED LISA JANE SIMPSON |
| 14/07/1614 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 12/03/1612 March 2016 | RES02 |
| 11/03/1611 March 2016 | 05/09/15 NO CHANGES |
| 11/03/1611 March 2016 | COMPANY RESTORED ON 11/03/2016 |
| 11/03/1611 March 2016 | 30/09/14 TOTAL EXEMPTION FULL |
| 19/01/1619 January 2016 | STRUCK OFF AND DISSOLVED |
| 02/10/152 October 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/04/1521 April 2015 | DISS40 (DISS40(SOAD)) |
| 20/04/1520 April 2015 | Annual return made up to 5 September 2014 with full list of shareholders |
| 20/02/1520 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/01/159 January 2015 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM FLAT 0/2 12 BATTLEFIELD GARDENS GLASGOW G42 9JW |
| 29/10/1329 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1213 November 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE SIMPSON / 05/09/2010 |
| 17/11/1017 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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