SIMPSON SOFT UK LIMITED
Company number 05571839 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 10 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Dec 2025 | Termination of appointment of Robeen Sen as a director on 2025-12-03 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 30 Oct 2024 | Director's details changed for Mrs Saroj Singh on 2024-10-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 4 Oct 2023 | Change of details for Mr Joel Singh as a person with significant control on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Navin Singh on 2023-10-04 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 17 May 2021 | REGISTERED OFFICE CHANGED ON 17/05/2021 FROM C/O C/O GRIFFITH MILES SULLY & CO 20A CHERRY ORCHARD HIGHWORTH SWINDON WILTSHIRE SN6 7AU | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | View document |
| 10 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / SAROJ SINGH / 23/03/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 15 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR NAVIN SINGH | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL SINGH / 25/03/2017 | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAROJ SINGH / 25/03/2017 | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR SACHIN SINGH | View document |
| 21 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAROJ SINGH / 06/02/2017 | View document |
| 17 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / SAROJ SINGH / 06/02/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL SINGH / 06/02/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBEEN SEN / 06/02/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAROJ SINGH / 06/02/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 23 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 16 Jul 2015 | COMPANY NAME CHANGED SIMPSON SOFT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 16/07/15 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 19 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O C/O GRIFFITH MILES SULLY.CO.UK 20A CHERRY ORCHARD HIGHWORTH SWINDON WILTSHIRE SN6 7AU ENGLAND | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O GRIFFITH MILES SULLY & CO UNIT 5 BISHOP HOUSE NORTH THE BISHOP CENTRE TAPLOW BUCKS SL6 0NX ENGLAND | View document |
| 20 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL SINGH / 20/09/2010 | View document |
| 28 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAROJ SINGH / 20/09/2010 | View document |
| 28 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAROJ SINGH / 20/09/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBEEN SEN / 20/09/2010 | View document |
| 22 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 7 GORE ROAD BURNHAM SLOUGH SL1 8AA | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAROJ SINGH / 01/12/2008 | View document |
| 18 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAROJ SINGH / 01/12/2008 | View document |
| 18 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAROJ SINGH / 01/12/2008 | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL SINGH / 01/12/2008 | View document |
| 11 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED MR ROBEEN SEN | View document |
| 23 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2008 | COMPANY NAME CHANGED MEDICAL HOLIDAYS UK LIMITED CERTIFICATE ISSUED ON 26/08/08 | View document |
| 21 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 23 Sep 2005 | SECRETARY RESIGNED | View document |
| 23 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |