P & S SIMPSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-02-08 with updates |
| 28/04/2328 April 2023 | Appointment of Mr Paul Alfrey as a director on 2022-03-01 |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2022-03-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/02/228 February 2022 | Notification of Steven Ian Simpson as a person with significant control on 2021-03-17 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 08/02/228 February 2022 | Change of details for Mrs Susan Jayne Simpson as a person with significant control on 2021-03-17 |
| 08/02/228 February 2022 | Director's details changed for Mr Steven Ian Simpson on 2022-02-07 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN ALFREY / 09/02/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRIE LOUISE CLARKSON / 12/02/2016 |
| 22/02/1622 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/03/1523 March 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 1003 |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/11/1418 November 2014 | ALTER ARTICLES 22/08/2014 |
| 18/11/1418 November 2014 | ARTICLES OF ASSOCIATION |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MRS KERRIE LOUISE CLARKSON |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/06/1420 June 2014 | 01/07/13 STATEMENT OF CAPITAL GBP 23 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/02/1414 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/02/1325 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/04/1216 April 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 5 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SIMPSON / 12/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE SIMPSON / 12/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE SIMPSON / 12/02/2012 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR STEVEN IAN SIMPSON |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MRS JULIE ANN ALFREY |
| 18/02/1018 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SIMPSON / 12/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE SIMPSON / 12/02/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/08/0927 August 2009 | CURRSHO FROM 28/02/2009 TO 31/07/2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM PLOT 16 SAXILBY ENTERPRISE PARK SKELLINGTHORPE PARK SAXILBY, LINCOLN LINCOLNSHIRE LN1 2LR |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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