SIMPSON RESEARCH LIMITED
Company number 00839088 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Cessation of David Simpson as a person with significant control on 2026-04-29 · 1 page | View document |
| 15 May 2026 | Notification of David James Wilpault Simpson as a person with significant control on 2026-04-29 · 2 pages | View document |
| 13 May 2026 | Cessation of David James Wilpault Simpson as a person with significant control on 2026-04-29 · 1 page | View document |
| 13 May 2026 | Notification of David James Wilpault Simpson as a person with significant control on 2026-04-29 · 2 pages | View document |
| 27 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 11 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-23 with updates · 5 pages | View document |
| 1 Oct 2025 | Director's details changed for Mrs Janice Ann Simpson on 2025-09-29 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr David James Wilpault Simpson on 2025-09-29 · 2 pages | View document |
| 1 Oct 2025 | Change of details for Dr David Simpson as a person with significant control on 2025-09-29 · 2 pages | View document |
| 1 Oct 2025 | Change of details for Mrs Janice Ann Simpson as a person with significant control on 2025-09-29 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from 13 Burns Close Hart Hartlepool TS27 3AT United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2025-10-01 · 1 page | View document |
| 17 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with updates · 5 pages | View document |
| 4 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 11 pages | View document |
| 15 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-23 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 11 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-23 with updates · 5 pages | View document |
| 4 Jan 2023 | Change of details for Mrs Janice Ann Simpson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Jan 2023 | Change of details for Mrs Janice Ann Simpson as a person with significant control on 2023-01-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Change of details for Mrs Janice Ann Simpson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Dec 2022 | Change of details for Dr David Simpson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mr David James Wilpault Simpson on 2022-04-28 · 2 pages | View document |
| 23 Dec 2022 | Change of details for Dr David Simpson as a person with significant control on 2022-12-12 · 2 pages | View document |
| 23 Dec 2022 | Change of details for Mrs Janice Ann Simpson as a person with significant control on 2022-12-12 · 2 pages | View document |
| 23 Dec 2022 | Change of details for Dr David Simpson as a person with significant control on 2022-04-28 · 2 pages | View document |
| 23 Dec 2022 | Change of details for Mrs Janice Ann Simpson as a person with significant control on 2022-04-28 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mrs Janice Ann Simpson on 2022-12-23 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mr David James Wilpault Simpson on 2022-12-23 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mrs Janice Ann Simpson on 2022-12-12 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mr David James Wilpault Simpson on 2022-12-12 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mrs Janice Ann Simpson on 2022-04-28 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-23 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 38 HIGH STREET NEWMARKET SUFFOLK CB8 8LB | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 3 May 2019 | DIRECTOR APPOINTED MRS JANICE ANN SIMPSON | View document |
| 5 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 21 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR DAVID JAMES WILPAULT SIMPSON | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE SIMPSON | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JANICE SIMPSON | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Feb 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILPAULT SIMPSON / 12/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED DAVID JAMES WILPAULT SIMPSON | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 6 ELM GROVE HARTLEPOOL CLEVELAND TS26 8LZ | View document |
| 14 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Apr 2006 | NC INC ALREADY ADJUSTED 01/01/93 | View document |
| 3 Apr 2006 | NC INC ALREADY ADJUSTED 01/01/93 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: PANWELL HOUSE 6 QUEEN STREET LEEDS LS1 2TW | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: C/O ISOCOM COMPONENTS LIMITED UNIT 25B PARK VIEW ROAD WEST BRENDA ROAD HARTLETPOOL CLEVELAND TS25 1YD | View document |
| 10 Feb 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | DIRECTOR RESIGNED | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Jul 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: C/O PANNELL KERR FORSTER NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA | View document |
| 4 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 12 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS | View document |
| 7 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Aug 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 | View document |
| 2 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1991 | COMPANY NAME CHANGED SIMPSON ASSOCIATES LTD. CERTIFICATE ISSUED ON 08/04/91 | View document |
| 28 Mar 1991 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 | View document |
| 28 Mar 1991 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 | View document |
| 28 Mar 1991 | SECRETARY RESIGNED | View document |
| 28 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1991 | SECRETARY RESIGNED | View document |
| 28 Mar 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 | View document |
| 27 Mar 1991 | ORDER OF COURT - RESTORATION 27/03/91 | View document |
| 7 Sep 1989 | DISSOLVED | View document |
| 2 Jun 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6HU | View document |
| 7 Apr 1989 | FIRST GAZETTE | View document |
| 30 Jun 1988 | COMPANY NAME CHANGED SIMPSON TAYLOR AND COMPANY LIMIT ED CERTIFICATE ISSUED ON 01/07/88 | View document |
| 21 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 | View document |
| 9 Jan 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 | View document |
| 26 Feb 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |