SIMPSONS AUTO ELECTRICAL LIMITED

Company number 04805549 ·

Dissolved

70 filings

Date Filing
4 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
19 Nov 2024 First Gazette notice for voluntary strike-off View document
19 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
12 Nov 2024 Application to strike the company off the register · 3 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
18 Mar 2024 Micro company accounts made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
6 Mar 2023 Micro company accounts made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 May 2022 Micro company accounts made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Jun 2021 Change of details for Stephen Paul Simpson as a person with significant control on 2020-06-21 · 2 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-20 with updates · 4 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
14 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
11 Oct 2019 DIRECTOR APPOINTED JANET SIMPSON View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
20 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
9 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
9 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL SIMPSON View document
9 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
19 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
25 Jan 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 47-49 PLUMBE STREET BURNLEY LANCASHIRE BB11 3AB View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 Jul 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SIMPSON / 17/07/2015 View document
17 Jul 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Apr 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 47-49 PLUMBE STREET BURNLEY LANCASHIRE BB11 3AB View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
21 Jul 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
12 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
22 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
15 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
16 Jul 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
17 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Aug 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
28 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
15 Sep 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
22 Oct 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 View document
3 Jul 2003 NEW DIRECTOR APPOINTED View document
3 Jul 2003 SECRETARY RESIGNED View document
3 Jul 2003 DIRECTOR RESIGNED View document
3 Jul 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ View document
3 Jul 2003 NEW SECRETARY APPOINTED View document
20 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document