SIMPSON ASSOCIATES CONSULTING LTD
Company number 07705993 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Oct 2024 | Cessation of Simpson Associates Consulting Holdings Limited as a person with significant control on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Thomas Michael Ellis as a director on 2024-10-22 · 1 page | View document |
| 22 Oct 2024 | Registration of charge 077059930002, created on 2024-10-21 · 33 pages | View document |
| 22 Oct 2024 | Registration of charge 077059930001, created on 2024-10-21 · 42 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-15 with updates · 4 pages | View document |
| 16 Apr 2024 | Appointment of Mr Gareth Steven Crowther as a director on 2024-03-31 · 2 pages | View document |
| 16 Apr 2024 | Termination of appointment of Christopher Martin as a director on 2024-03-31 · 1 page | View document |
| 16 Apr 2024 | Appointment of Mr Ian Rollinson as a director on 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 29 Nov 2022 | Change of details for Simpson Associates Consulting Holdings Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Nov 2020 | DISS40 (DISS40(SOAD)) | View document |
| 27 Nov 2020 | PSC'S CHANGE OF PARTICULARS / SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED / 09/10/2019 | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 24 Nov 2020 | FIRST GAZETTE | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL ELLIS / 25/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 21 Jun 2019 | SUB-DIVISION 04/06/19 | View document |
| 3 Jun 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHTON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 29 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CESSATION OF THOMAS MICHAEL ELLIS AS A PSC | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR RICHARD JOHN LAUGHTON | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARTRIDGE | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 17 May 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 15 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |