SIMPSON ASSOCIATES CONSULTING LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/10/2431 October 2024 Notification of a person with significant control statement

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31/10/2431 October 2024 Cessation of Simpson Associates Consulting Holdings Limited as a person with significant control on 2024-10-22

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25/10/2425 October 2024 Termination of appointment of Thomas Michael Ellis as a director on 2024-10-22

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22/10/2422 October 2024 Registration of charge 077059930001, created on 2024-10-21

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22/10/2422 October 2024 Registration of charge 077059930002, created on 2024-10-21

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24/07/2424 July 2024 Confirmation statement made on 2024-07-15 with updates

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16/04/2416 April 2024 Termination of appointment of Christopher Martin as a director on 2024-03-31

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16/04/2416 April 2024 Appointment of Mr Ian Rollinson as a director on 2024-03-31

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16/04/2416 April 2024 Appointment of Mr Gareth Steven Crowther as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2229 November 2022 Change of details for Simpson Associates Consulting Holdings Limited as a person with significant control on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/11/2028 November 2020 DISS40 (DISS40(SOAD))

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27/11/2027 November 2020 PSC'S CHANGE OF PARTICULARS / SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED / 09/10/2019

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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24/11/2024 November 2020 FIRST GAZETTE

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL ELLIS / 25/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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21/06/1921 June 2019 SUB-DIVISION 04/06/19

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03/06/193 June 2019 03/06/19 STATEMENT OF CAPITAL GBP 1000

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHTON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED

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24/07/1724 July 2017 CESSATION OF THOMAS MICHAEL ELLIS AS A PSC

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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07/01/167 January 2016 DIRECTOR APPOINTED MR RICHARD JOHN LAUGHTON

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07/01/167 January 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN PARTRIDGE

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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17/05/1217 May 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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15/07/1115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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