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EDGAR SIMPSON & SONS LIMITED

Company number 00826109

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
21 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	TM01	Termination of appointment of Neil Tewkesbury as a director on 27 March 2024	View PDF Termination of appointment of Neil Tewkesbury as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
23 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	MR01	Registration of charge 008261090016, created on 1 October 2021	View PDF Registration of charge 008261090016, created on 1 October 2021 - link opens in a new window - 8 pages (8 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
23 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
23 Oct 2020	AP01	Appointment of Mr Neil Tewkesbury as a director on 22 October 2020	View PDF Appointment of Mr Neil Tewkesbury as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	TM01	Termination of appointment of Ian Campbell as a director on 31 October 2019	View PDF Termination of appointment of Ian Campbell as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
18 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
27 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	CH01	Director's details changed for Mr Ian Campbell on 9 March 2018	View PDF Director's details changed for Mr Ian Campbell on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
19 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2017	MR01	Registration of charge 008261090015, created on 27 April 2017	View PDF Registration of charge 008261090015, created on 27 April 2017 - link opens in a new window - 29 pages (29 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 78,487	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 78,487 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 3,487	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 3,487 - link opens in a new window - 7 pages (7 pages)

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EDGAR SIMPSON & SONS LIMITED

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