SIMPSON ENVIRONMENTAL SERVICES LIMITED

Company number 04261412 ·

Active

81 filings

Date Filing
31 Jul 2026 Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 55 Loudoun Road London NW8 0DL · 1 page View document
31 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
23 Dec 2025 Accounts for a medium company made up to 2025-03-31 · 24 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Dec 2024 Full accounts made up to 2024-03-31 · 25 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Dec 2023 Full accounts made up to 2023-03-31 · 24 pages View document
5 Sep 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
3 Apr 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-04-03 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
26 Oct 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH View document
31 Jul 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNE SIMPSON / 31/07/2020 View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
31 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SIMPSON / 31/07/2020 View document
31 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR JEFFREY SIMPSON / 31/07/2020 View document
31 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / ANNE SIMPSON / 31/07/2020 View document
31 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SIMPSON / 31/07/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Aug 2013 SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM View document
16 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
8 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
25 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
24 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
24 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
24 Aug 2010 SAIL ADDRESS CREATED View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SIMPSON / 01/10/2009 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SIMPSON / 01/10/2009 View document
17 Feb 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH View document
10 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
30 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
3 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
20 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
28 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
6 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
14 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Aug 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 35-37 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH View document
1 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
10 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
13 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
13 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
29 May 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View document
19 Nov 2001 SECRETARY RESIGNED View document
19 Nov 2001 NEW SECRETARY APPOINTED View document
19 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Nov 2001 DIRECTOR RESIGNED View document
30 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document