SIMPSON GROUP LIMITED
Company number 11171309 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of Martin Forbister as a director on 2026-08-13 · 1 page | View document |
| 17 Jul 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Jul 2026 | Voluntary strike-off action has been suspended | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 1 Jul 2026 | ANNOTATION | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 23 Jun 2026 | Application to strike the company off the register · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 7 Jan 2025 | Appointment of Mr Martin Forbister as a director on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Jon Malton as a director on 2024-11-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr David Lee Dowson on 2024-06-27 · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Mark Jerrard on 2024-06-27 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 9 May 2023 | Appointment of Mr Jon Malton as a director on 2023-04-24 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Satisfaction of charge 111713090002 in full · 1 page | View document |
| 28 Sep 2021 | Satisfaction of charge 111713090003 in full · 1 page | View document |
| 22 Jul 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 16 Jul 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR KEVIN ROBERT WILLS | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMS | View document |
| 20 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR DAVID D'ARCY | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 23 Aug 2018 | CURRSHO FROM 31/01/2019 TO 31/10/2018 | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KLAUS REITHINGER | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNALLY | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN | View document |
| 14 Aug 2018 | ADOPT ARTICLES 31/07/2018 | View document |
| 8 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111713090003 | View document |
| 16 May 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 2884160 | View document |
| 15 May 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 22 Mar 2018 | ADOPT ARTICLES 13/02/2018 | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED DEAN ANDRE WILLIAMS | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MARK JERRARD | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED DAVID LEE DOWSON | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED SARAH TISHLER | View document |
| 2 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111713090002 | View document |
| 19 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111713090001 | View document |
| 26 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |