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BARCLAY SIMPSON ASSOCIATES LIMITED

Company number 02440037

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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 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 - 38 pages (38 pages) Download iXBRL
03 Sep 2024	AD01	Registered office address changed from 3rd Floor, 20 Farringdon Street London EC4A 4AB England to 3 New Street Square London EC4A 3BF on 3 September 2024	View PDF Registered office address changed from 3rd Floor, 20 Farringdon Street London EC4A 4AB England to 3 New Street Square London EC4A 3BF on 3 September 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CH01	Director's details changed for Mr Paul Douglas Savill on 8 July 2024	View PDF Director's details changed for Mr Paul Douglas Savill on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	SH06	Cancellation of shares. Statement of capital on 11 June 2024 GBP 168.30	View PDF Cancellation of shares. Statement of capital on 11 June 2024 GBP 168.30 - link opens in a new window - 6 pages (6 pages)
19 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Sep 2023	SH06	Cancellation of shares. Statement of capital on 10 August 2023 GBP 187.5	View PDF Cancellation of shares. Statement of capital on 10 August 2023 GBP 187.5 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/ cancellation of 110 a ordinary shares of £0.10 each 07/06/2023	View PDF Resolutions RES13 ‐ Company business/ cancellation of 110 a ordinary shares of £0.10 each 07/06/2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 187.5	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 187.5 - link opens in a new window - 3 pages (3 pages)
17 Jul 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 - 39 pages (39 pages) Download iXBRL
04 Jul 2023	CH01	Director's details changed for Mr Paul Douglas Savill on 30 June 2023	View PDF Director's details changed for Mr Paul Douglas Savill on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 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 - 33 pages (33 pages)
28 Mar 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 8	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 8 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 185.5	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 185.5 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 33 pages (33 pages)
16 Aug 2021	AD01	Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to 3rd Floor, 20 Farringdon Street London EC4A 4AB on 16 August 2021	View PDF Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to 3rd Floor, 20 Farringdon Street London EC4A 4AB on 16 August 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14.5 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 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 - 37 pages (37 pages)
07 Dec 2020	CH01	Director's details changed for Mr Ian James Coyle on 7 December 2020	View PDF Director's details changed for Mr Ian James Coyle on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	MR01	Registration of charge 024400370002, created on 13 August 2020	View PDF Registration of charge 024400370002, created on 13 August 2020 - link opens in a new window - 24 pages (24 pages)
19 Aug 2020	MR01	Registration of charge 024400370003, created on 13 August 2020	View PDF Registration of charge 024400370003, created on 13 August 2020 - link opens in a new window - 14 pages (14 pages)

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BARCLAY SIMPSON ASSOCIATES LIMITED

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