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ALASDAIR SIMPSON CONSULTING LIMITED

Company number 01648167

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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)
09 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
13 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
07 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
05 Sep 2023 PSC07 Cessation of Tanya Rose Simpson as a person with significant control on 5 September 2023
05 Sep 2023 PSC04 Change of details for Mr Alasdair John Simpson as a person with significant control on 5 September 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
24 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
25 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
09 Nov 2020 PSC04 Change of details for Mr Alasdair John Simpson as a person with significant control on 29 October 2020
09 Nov 2020 PSC01 Notification of Tanya Rose Simpson as a person with significant control on 29 October 2020
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
04 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
25 Mar 2019 CH03 Secretary's details changed for Alasdair John Simpson on 22 March 2019
25 Mar 2019 CH01 Director's details changed for Alasdair John Simpson on 22 March 2019
22 Mar 2019 PSC04 Change of details for Mr Alasdair John Simpson as a person with significant control on 22 March 2019
18 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
18 Feb 2019 PSC04 Change of details for Mr Alasdair John Simpson as a person with significant control on 11 February 2019
08 Feb 2019 AA01 Current accounting period extended from 31 October 2018 to 30 April 2019
24 May 2018 MA Memorandum and Articles of Association
16 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-12
15 May 2018 AA Total exemption full accounts made up to 31 October 2017
19 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates