SIMPSON BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-05-11 with no updates

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15/12/2415 December 2024 Micro company accounts made up to 2024-02-28

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26/06/2426 June 2024 Confirmation statement made on 2024-05-11 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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24/10/2324 October 2023 Micro company accounts made up to 2023-02-28

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19/06/2319 June 2023 Confirmation statement made on 2023-05-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-02-28

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14/06/2114 June 2021 Confirmation statement made on 2021-05-11 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/04/1621 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/04/1529 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/05/1416 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/05/139 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/04/1219 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/05/119 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/05/1019 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET SIMPSON / 17/04/2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/05/0912 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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25/07/0825 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/04/0817 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/12/0618 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/11/0530 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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04/12/034 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04

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12/12/0212 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH

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20/11/0220 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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