SIMPSON DIRECT LIMITED
Company number 03224638 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 19 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 31 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 Aug 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 10 Aug 2023 | Registered office address changed from Edward Pavilion Albert Dock Liverpool L3 4AF England to 11 Glamis Close Prenton CH43 9JH on 2023-08-10 · 1 page | View document |
| 31 May 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ ENGLAND | View document |
| 11 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 5 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 103 THE TEA FACTORY 82 WOOD STREET LIVERPOOL MERSEYSIDE L1 4DQ | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Sep 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 102-103 THE TEA FACTORY 82 WOOD STREET LIVERPOOL MERSEYSIDE L1 4DQ | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Oct 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Sep 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Sep 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages | View document |
| 24 Sep 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SIMPSON / 15/07/2010 · 2 pages | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Oct 2009 | Annual return made up to 15 July 2009 with full list of shareholders | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 102-103 THE TEA FACTORY 82 WOOD STREET LIVERPOOL MERSEYSIDE L1 4DQ | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: BAKER TILLY NUMBER ONE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9SX | View document |
| 7 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 19 Jul 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: SOUTH CENTRAL, 11 PETER STREET MANCHESTER LANCASHIRE M2 5LG | View document |
| 19 Jul 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | View document |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: MAXDON HOUSE 337 CHAPEL STREET SALFORD MANCHESTER M3 5JY | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 1 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1998 | RETURN MADE UP TO 15/07/98; CHANGE OF MEMBERS | View document |
| 15 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 6 Mar 1997 | SECRETARY RESIGNED | View document |
| 6 Mar 1997 | DIRECTOR RESIGNED | View document |
| 15 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |