SIMPSON SOLUTIONS LTD
Company number 05363612 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-20 with updates · 4 pages | View document |
| 3 Apr 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 2 Jan 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 4 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jul 2023 | Registered office address changed from Basepoint Business Park Springhead Road Northfleet Gravesend DA11 8HN England to 10 Ames Road Swanscombe DA10 0HU on 2023-07-01 · 1 page | View document |
| 1 Jul 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 10 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Oct 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 May 2019 | REGISTERED OFFICE CHANGED ON 26/05/2019 FROM UNIT 3 SWANSCOMBE BUSINESS CENTRE 17 LONDON ROAD SWANSCOMBE KENT DA10 0LH ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Aug 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM REGUS HOUSE VICTORY WAY ADMIRALS PARK DARTFORD KENT DA2 6QD | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SIMPSON | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MS BEVERLEY FORDHAM | View document |
| 4 Apr 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM INNOVATION CENTRE MILLENIUM WAY THANET BUSINESS PARK BROADSTAIRS KENT CT10 2QQ | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM REGUS HOUSE VICTORY WAY ADMIRALS PARK DARTFORD KENT DA2 6QD UNITED KINGDOM | View document |
| 19 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Mar 2010 | COMPANY NAME CHANGED CELEBRITY LTD CERTIFICATE ISSUED ON 19/03/10 | View document |
| 19 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM SIMPSON / 06/10/2009 | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM KENT INNOVATION CENTRE MILLENIUM WAY THANET BUSINESS PARK BROADSTAIRS KENT CT10 2QQ | View document |
| 20 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM STORM TELECOM POB SOLUTIONS MATRIX CENTRE VICTORIA ROAD, DARTFORD KENT DA1 5AJ | View document |
| 23 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2009 | COMPANY NAME CHANGED STORM TELECOM LIMITED CERTIFICATE ISSUED ON 19/01/09 | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANN SIMPSON | View document |
| 2 Jan 2009 | DIRECTOR APPOINTED MR TERENCE WILLIAM SIMPSON | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED SECRETARY POB SERVICES LIMITED | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 21 May 2007 | SECRETARY RESIGNED | View document |
| 12 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: STORM TELECOM POB SOLUTIONS 14 MISTRAL HOUSE VICTORIA ROAD DARTFORD KENT DA1 5AJ | View document |
| 23 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06 | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Oct 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | View document |
| 12 May 2006 | £ NC 100/200 01/05/06 | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 14 MINSTREL HOUSE VICTORIA ROAD DARTFORD KENT DA1 5AJ | View document |
| 12 May 2006 | NC INC ALREADY ADJUSTED 01/05/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: POB SOLUTIONS LIMITED 14 MINSTEL HOUSE VICTORIA ROAD DARTFORD KENT DA1 5AJ | View document |
| 13 Feb 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: POB SOLUTIONS LTD 213 MATRIX CENTE VICTORIA ROAD DARTFORD KENT DA1 5AJ | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |