Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIMPSON AND COMPANY LIMITED

Company number 03215296

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
10 May 2016 AP01 Appointment of Ms Lucy Sarah Sheppard as a director on 15 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
04 Jul 2012 SH08 Change of share class name or designation
04 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
08 Aug 2010 CH01 Director's details changed for Mr Michael Howard Simpson on 8 July 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2009 AR01 Annual return made up to 8 July 2009 with full list of shareholders
06 May 2009 AA Total exemption full accounts made up to 30 June 2008
18 Aug 2008 363a Return made up to 08/07/08; full list of members
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007