SIMPSINNS LIMITED
Company number SC220884 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 7 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Apr 2026 | Sub-division of shares on 2026-04-01 · 6 pages | View document |
| 7 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2026 | Resolutions · 2 pages | View document |
| 2 Apr 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 1 Apr 2026 | Appointment of Mr Lee Simpson as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Mr Jack Simpson as a director on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Full accounts made up to 2025-07-31 · 32 pages | View document |
| 10 Mar 2026 | Statement of capital following an allotment of shares on 2019-06-30 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Apr 2025 | Full accounts made up to 2024-07-31 · 31 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jun 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Full accounts made up to 2023-07-31 · 29 pages | View document |
| 19 Dec 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Dec 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 15 Dec 2023 | Satisfaction of charge 6 in full · 4 pages | View document |
| 15 Dec 2023 | Satisfaction of charge SC2208840008 in full · 4 pages | View document |
| 15 Dec 2023 | Satisfaction of charge SC2208840009 in full · 4 pages | View document |
| 12 Dec 2023 | Registration of charge SC2208840011, created on 2023-12-06 · 25 pages | View document |
| 20 Nov 2023 | Registration of charge SC2208840010, created on 2023-11-13 · 25 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 19 Apr 2023 | Full accounts made up to 2022-07-31 · 30 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 24 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/07/20 | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 13 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 21 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 28 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 3 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 13 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 5 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 10 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2208840009 | View document |
| 7 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2208840008 | View document |
| 5 Aug 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 8 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 6 pages | View document |
| 18 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 1 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 · 21 pages | View document |
| 30 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 19 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SIMPSON / 04/07/2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 30 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Oct 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 20 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Aug 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Mar 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Mar 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | SECRETARY RESIGNED | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |