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SIMPSON DIRECT LIMITED

Company number 03224638

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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)
28 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
31 May 2024 AA Micro company accounts made up to 31 August 2023
10 Aug 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
10 Aug 2023 AD01 Registered office address changed from Edward Pavilion Albert Dock Liverpool L3 4AF England to 11 Glamis Close Prenton CH43 9JH on 10 August 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
21 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 August 2020
18 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
28 Nov 2020 TM02 Termination of appointment of Bernadette Ann Simpson as a secretary on 1 May 2019
03 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
28 Aug 2019 AD01 Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to Edward Pavilion Albert Dock Liverpool L3 4AF on 28 August 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
08 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
10 Oct 2016 AD01 Registered office address changed from 103 the Tea Factory 82 Wood Street Liverpool Merseyside L1 4DQ to The Plaza 100 Old Hall Street Liverpool L3 9QJ on 10 October 2016
19 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000