SIMPSON LOGISTIC SERVICES LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-15 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-02-29

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25/04/2425 April 2024 Confirmation statement made on 2024-04-15 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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04/09/234 September 2023 Total exemption full accounts made up to 2023-02-28

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02/05/232 May 2023 Confirmation statement made on 2023-04-15 with no updates

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

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-02-28

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24/10/2224 October 2022 Change of details for Mr Mark Simpson as a person with significant control on 2022-10-17

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17/10/2217 October 2022 Registered office address changed from 5 the Ridings Waltham Chase Southampton SO32 2TR England to St George's Blackhorse Lane Shirrell Heath Southampton Hampshire SO32 2HT on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Mark Simpson on 2022-10-17

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

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03/06/213 June 2021 28/02/21 TOTAL EXEMPTION FULL

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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

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17/08/2017 August 2020 29/02/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/08/1921 August 2019 28/02/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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

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20/11/1820 November 2018 28/02/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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

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24/05/1724 May 2017 28/02/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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03/05/163 May 2016 15/04/16 NO CHANGES

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

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 42 CLAYLANDS ROAD BISHOPS WALTHAM HAMPSHIRE SO32 1BH

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMPSON / 07/08/2015

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02/05/152 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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02/05/152 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/04/1529 April 2015 PREVSHO FROM 30/04/2015 TO 28/02/2015

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

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10/01/1510 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1315 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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