SIMPSON GRAHAM LIMITED

Company number 15003538 ·

Active

23 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-13 with updates · 4 pages View document
20 May 2025 Previous accounting period shortened from 2025-07-31 to 2025-03-31 · 1 page View document
14 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Jan 2025 Statement of capital following an allotment of shares on 2024-10-16 · 3 pages View document
1 Aug 2024 Registration of charge 150035380001, created on 2024-07-24 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Jul 2024 Change of details for Mr Mark Andrew Graham as a person with significant control on 2024-07-23 · 2 pages View document
23 Jul 2024 Registered office address changed from Haxton, 124, Central House High Street Hampton Hill Middlesex TW12 1NS United Kingdom to Haxton, Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 2024-07-23 · 1 page View document
23 Jul 2024 Director's details changed for Mr Mark Andrew Graham on 2024-07-23 · 2 pages View document
23 Jul 2024 Director's details changed for Ms Harriet Emma Simpson on 2024-07-23 · 2 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-13 with updates · 5 pages View document
23 Jul 2024 Change of details for Ms Harriet Emma Simpson as a person with significant control on 2024-07-23 · 2 pages View document
15 May 2024 Sub-division of shares on 2024-04-16 · 6 pages View document
2 May 2024 Resolutions View document
2 May 2024 Resolutions View document
2 May 2024 Resolutions View document
2 May 2024 Resolutions View document
2 May 2024 Resolutions · 5 pages View document
2 May 2024 Memorandum and Articles of Association · 21 pages View document
14 Jul 2023 Incorporation · 34 pages View document